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: 12176154 THE BEAREROpen with Google Map shareholder ofAFREN CONGO LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**20-MAR-1997Active
Object ID: 12176114 JORDAN TRUSTEES JERSEY LIMITEDJerseyOpen with Google Map P O BOX 456; PORTMAN HOUSE; RUE STREET; ST HELIER; JERSEY; JE4 5RPshareholder ofPERTAMA LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB13-JUN-2001Active
Object ID: 12176115 FREESTAR TRUSTEES LIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING; MEMORIAL SQUARE; PO BOX 556 CHARLESTOWN NEVISshareholder ofSA INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**03-DEC-199924-MAR-2004Defaulted
Object ID: 12176115 FREESTAR TRUSTEES LIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING; MEMORIAL SQUARE; PO BOX 556 CHARLESTOWN NEVISshareholder ofTOPBREED LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**10-APR-2001Active
Object ID: 12176115 FREESTAR TRUSTEES LIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING; MEMORIAL SQUARE; PO BOX 556 CHARLESTOWN NEVISshareholder ofNEWBOLT VENTURES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**14-JUN-2002Active
Object ID: 12176116 SALIM F.I. SAYEGHUnited Arab EmiratesOpen with Google Map NATIONAL PAINTS BUILDINGS, BLOCK A 108 P. O. BOX 5822 SHARJAH UAEshareholder ofFalcon Air 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.16-JAN-200911-JAN-2011Defaulted
Object ID: 12176117 SKYLINE INVESTMENTS LTDUnited Arab EmiratesOpen with Google Map NATIONAL PAINTS BUILDINGS, BLOCK A 108 P. O. BOX 5822 SHARJAH UAEshareholder ofSam Air Corp.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.16-JAN-200903-JAN-2012Defaulted
Object ID: 12176118 SALIM F.I SAYEGHUnited Arab EmiratesOpen with Google Map NATIONAL PAINTS BUILDINGS, BLOCK A 108 P. O. BOX 5822 SHARJAH UAEshareholder ofSam Air Corp.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.16-JAN-200903-JAN-2012Defaulted
Object ID: 12176119 RUFFER LPUnited KingdomOpen with Google Map Nations House 103 Wigmore Street London W1U 1QSshareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12176120 CB NOMINEES LIMITEDGuernseyOpen with Google Map NATWEST HOUSE; LE TRUCHOT; ST. PETER PORT; GUERNSEY; GY1 1WDshareholder ofELISSA NO. 2) LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM31-MAR-199815-NOV-2013Dissolved
Object ID: 12176121 Nautilus Corporate Services LimitedOpen with Google Map Nautilus Corporate Services Limitedshareholder ofHIGHTIDE PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**29-AUG-2001Active
Object ID: 12176122 HCB JERSEY TRUSTJerseyOpen with Google Map NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDSshareholder ofARC TRADING LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**21-MAR-200323-DEC-2013Dissolved
Object ID: 12176123 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofDALE ENGINEERING LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND01-JUL-201003-JUL-2012Defaulted
Object ID: 12176123 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofYURLEON ENTERPRISES LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND11-SEP-200824-FEB-2015Dissolved
Object ID: 12176123 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofGRESHAM PROPERTIES TRADING INCORPORATEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND03-JAN-2012Defaulted
Object ID: 12176124 GAIRNS LTD.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofSTEPNEY INTERNATIONAL LLCSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND13-MAR-2006Defaulted
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofGANION OVERSEAS LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND02-JUL-2013Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSHARMAN OVERSEAS GROUP INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND24-FEB-2014Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBISCAYA PROPERTIES INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND11-NOV-2011Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBUSINESS ACCESS LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND22-JUL-2005Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSUMMERHILL HOLDINGS GLOBAL LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-SEP-201006-MAY-2014Defaulted
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBARBEL CAPITAL CORPORATIONSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND01-JUL-201415-MAY-2015Defaulted
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofAZALEA CONSULTANCY LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND01-JUL-201415-MAY-2015Defaulted
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofRILEY PORTFOLIO LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND22-FEB-200815-AUG-2013Changed agent
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofIRAZAY BUSINESS INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND01-JUL-200803-MAY-2010Defaulted
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofOPTIMA FINANCIAL CONSULTING S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND30-JUL-200704-DEC-2015Defaulted
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHIXEY CAPITAL LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND21-SEP-200706-MAY-2014Defaulted
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofJADIAN BUSINESS INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND21-SEP-2007Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFURTED GROUP S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-2008Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBAGHERA FINANCE S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND30-MAR-2007Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMURADI HOLDINGS INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND01-JUL-200803-MAY-2010Defaulted
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofGOLDEN CREEK INTERNATIONAL S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND16-JUL-201014-FEB-2014Defaulted
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofGAINSIR PROPERTIES INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JAN-2010Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLENDALS TRADE & INVESTMENT CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND07-JUN-2005Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofELWAUGHN REAL ESTATE S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND05-JAN-201018-JUN-2012Defaulted
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLYNX CONSULTANTS PORTFOLIO CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND12-JUL-200426-APR-2010Dissolved
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofEDMONDS CONSULTANTS LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND15-JUN-200423-MAR-2010Dissolved
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofKROFO CONSULTANTS INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND01-JUL-200803-MAY-2010Defaulted
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCOLMER ASSETS S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND19-NOV-2012Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofFRONTDOOR LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND10-OCT-200319-JUL-2010Dissolved
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofMELVISH CAPITAL INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND08-OCT-200702-MAY-2013Defaulted
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSAMPLOM FINANCE CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND23-MAY-200326-APR-2010Dissolved
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofPLIMNER ASSETS S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND20-NOV-2003Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSPIRIT OF TIME LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND16-MAR-2005Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofYARA PROPERTIES INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND07-OCT-200503-DEC-2014Changed agent
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSANFORD DEVELOPMENT ESTATES CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND12-AUG-2005Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSavigny Investment LimitedSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND27-JUN-2003Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofCADUZ DEVELOPMENT S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND20-MAY-2014Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofBEDFORD INVESTMENT ENTERPRISES COMPANY CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND05-JUL-2007Active
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofGARRING INVESTMENTS S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND20-NOV-200312-AUG-2011Dissolved
Object ID: 12176125 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofRONNY INTERNATIONAL SERVICES S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND27-OCT-200817-FEB-2011Dissolved
Object ID: 12176126 ZACKFARMA PRIVATE FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2do Piso; Calle 54 Este; PO Box 0832-0886 W.T.C.; Panamá; Republica de Panamáshareholder ofZACKFARMA LLCUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA03-JUN-201102-JUL-2014Defaulted
Object ID: 12176127 MOREHEAD GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2do Piso; Calle 54 Este; PO Box 0832-0886 W.T.C.; Panamá; Republica de Panamáshareholder ofKINGFORD MANAGEMENT LCEcuadorOpen with Google map SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR28-JAN-200906-FEB-2014Defaulted
Object ID: 12176128 M.F. PRIVATE HOLDINGS LIMITEDPanamaOpen with Google Map Mossfon Building; 2nd Floor; East 54t Street; Marbella; Panama City; Panamashareholder ofMOSSFON WORLDWIDE INCORPORATORS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA02-SEP-2013Active
Object ID: 12176129 JOHN S.S. HOWEHong KongOpen with Google Map OFFICE C; 2/F.; MAN LOK BUILDING; 89-93 BONHAM STRAND; H.K.shareholder ofTUSSAH LTD.Hong KongOpen with Google map C. P. YOUNG (SECRETARIAL) LTD. OFFICE C; 2/F.; MAN LOK BUILDING 89-93 BONHAM STRAND SHEUNG WANG; HONG KONG SHEUNG WAN HONG KONG16-JUL-1993Active
Object ID: 12176146 BEAREROpen with Google Map shareholder ofCARLYLE TRADING LIMITEDLuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-JUN-1996Dissolved
Object ID: 12176147 BEAREROpen with Google Map shareholder ofSUNFLOWER INTERNATIONAL LIMITEDHong KongOpen with Google map SUNFLOWER INTERNATIONAL LIMITED C/O CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR 3 LOCKHART ROAD, WANCHAI HONG KONG08-JAN-199605-SEP-2013Dissolved
Object ID: 12176148 THE BEAREROpen with Google Map shareholder ofASHLIN PROPERTIES LIMITEDJerseyOpen with Google map BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.19-AUG-199904-JAN-2010Defaulted
Object ID: 12176130 JOHN HOWEHong KongOpen with Google Map OFFICE C; 2/F.; MAN LOK BUILDING; 89-93 BONHAM STRAND; H.K.shareholder ofMOGABO INC.Hong KongOpen with Google map C. P. YOUNG (SECRETARIAL) LTD. OFFICE C; 2/F.; MAN LOK BUILDING 89-93 BONHAM STRAND SHEUNG WANG; HONG KONG SHEUNG WAN HONG KONG02-JAN-1992Active
Object ID: 12176131 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 ofORSELINA EQUITIES CORP.Saudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA17-JUL-2014Active
Object ID: 12176132 Neeska NaikUnited Arab EmiratesOpen with Google Map Office No. 102; 1st Floor; Development Board Building; Dubai; UAEshareholder ofSTINGALL INVESTMENT LIMITEDUnited 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-NOV-2004Active
Object ID: 12176133 Blue Ocean Holdings LimitedUnited Arab EmiratesOpen with Google Map Office No; 204 Tower - A; Gulf Towers Oud Metha PO Box 116793 Dubai; United Arab Emiratesshareholder ofCRISTEN CONSULTANTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*21-MAR-2006Active
Object ID: 12176134 ABDALLAH FAYEDSaudi ArabiaOpen with Google Map Office Number 508; Dawodia Complex Medina Saudi Arabia; P.O. Box 20898shareholder ofFAYENDRA COMPANY LTD.Hong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG06-DEC-201305-AUG-2015Defaulted
Object ID: 12176135 ALMUTAWA, ABDULLA KHALIL MOHD SAMEAUnited Arab EmiratesOpen with Google Map OFFICES AT CITROEN BUILDING; OLD AIRPORT ROAD; PO BOX 225; ABU DHABIshareholder ofSTRAND INTERNATIONAL ASSET MANAGEMENT LTD.United KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM19-DEC-2001Active
Object ID: 12176136 Marston International LimitedSamoaOpen with Google Map Offshore Chambers; P.O. Box 217; Apia; Samoashareholder ofBellagio and Partners Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*16-AUG-2012Active
Object ID: 12176136 Marston International LimitedSamoaOpen with Google Map Offshore Chambers; P.O. Box 217; Apia; Samoashareholder ofCharibu LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN17-NOV-2013Active
Object ID: 12176136 Marston International LimitedSamoaOpen with Google Map Offshore Chambers; P.O. Box 217; Apia; Samoashareholder ofEDGEVALE INTERNATIONAL LIMITEDSingaporeOpen 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.*08-OCT-2009Active
Object ID: 12176136 Marston International LimitedSamoaOpen with Google Map Offshore Chambers; P.O. Box 217; Apia; Samoashareholder ofWINNERS INTERNATIONAL LIMITEDSingaporeOpen 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.*02-APR-2008Active
Object ID: 12176137 THE BERCHAKIM FOUNDATIONPanamaOpen with Google Map Ofiicina 3; Casa Montefiore; Avenida Central v Calle 9; Casco Viejo; Ciudad de Panama Panamashareholder ofCROFTDALE LIMITEDPanamaOpen with Google map NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA17-MAY-2001Active
Object ID: 12176138 THE KN YACHTING FOUNDATIONJerseyOpen with Google Map Ogier House; The Esplanade; St Helier; Jersey JE4 8WGshareholder ofBATES YACHTING CORP.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JAN-2008Active
Object ID: 12176139 MINAZ ASARIAUnited Arab EmiratesOpen with Google Map Musalla Tower H no.67 Bur Dubai St; Dubai; UAEshareholder ofADMIRAL ESTATES LIMITEDUnited Arab EmiratesOpen with Google map GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES22-OCT-2002Active
Object ID: 12176140 MAHA LAOUZIUnited Arab EmiratesOpen with Google Map MVP TECH; OFFICE 21-22 BUILIDNG 13; KNOWLEDGE VILLAGE P O BOX 500704 DUBAI; U.A.E.shareholder ofSANSERTA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-NOV-200603-MAY-2010Defaulted
Object ID: 12176141 FIDUCIANA NOMINEES (CYPRUS) LIMITEDCyprusOpen with Google Map Mykinon 12; Lavinia Court; 6th Floor; 1065 Nicosia; Cyprusshareholder ofGRIFFTON LIMITEDCyprusOpen with Google map FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS18-OCT-2007Active
Object ID: 12176142 FELIX JESUS DONGO AVALOCôte d'IvoireOpen with Google Map Mz D. Lote 158 C – Urb.Casa Blanca Pachacamac – Lima –Perúshareholder ofMARSHALL TECH INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-2008Active
Object ID: 12176143 ELMER GUSTAVO TRUCIOS DONAYREPeruOpen with Google Map Mz Ñ; Lt 13; Urb. Miraflores; Castilla; Piura; Piura; Perú.shareholder ofHANDLER DEVELOPMENT 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.**14-JAN-2011Active
Object ID: 12176155 BEAREROpen with Google Map shareholder ofTCHEKOV LIMITEDJerseyOpen with Google map ATLANTIQUE BVI LIMITED 3RD ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM14-AUG-200002-DEC-2014Dissolved
Object ID: 12176156 BEAREROpen with Google Map shareholder ofMOUNTAK LIMITEDUruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY04-JAN-2000Active
Object ID: 12176158 BearerOpen with Google Map shareholder ofTHE SYMINGTON GROUP INC.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND02-JAN-199708-NOV-2010Dissolved
Object ID: 12176144 DAMOR INVESTMENTS LIMITEDOpen with Google Map shareholder ofMORVALE COMPANY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.17-MAY-2001Active
Object ID: 12176145 CACIQUE INVESTMENTS LIMITEDOpen with Google Map shareholder ofMORVALE COMPANY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.17-MAY-2001Active
Object ID: 12176159 Alan McShaneOpen with Google Map shareholder ofSAN PIER LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.23-JUL-2004Active
Object ID: 12176160 Mary O'ReillyOpen with Google Map shareholder ofSAN PIER LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.23-JUL-2004Active
Object ID: 12176161 Ian Michael ParkinOpen with Google Map shareholder ofSAN PIER LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.23-JUL-2004Active
Object ID: 12176162 Oliver KehoeOpen with Google Map shareholder ofSAN PIER LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.23-JUL-2004Active
Object ID: 12176163 F & E LeasingOpen with Google Map shareholder ofSAN PIER LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.23-JUL-2004Active
Object ID: 12176164 David AlbericciOpen with Google Map shareholder ofSAN PIER LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.23-JUL-2004Active
Object ID: 12176165 Jim McshaneOpen with Google Map shareholder ofSAN PIER LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.23-JUL-2004Active
Object ID: 12176166 Maureen DavisonOpen with Google Map shareholder ofSAN PIER LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.23-JUL-2004Active
Object ID: 12176167 Peter McShaneOpen with Google Map shareholder ofSAN PIER LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.23-JUL-2004Active
Object ID: 12176168 Mallory Capital LimitedOpen with Google Map shareholder ofONWIN FINANCE LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-JUN-200229-JUL-2014Discontinued
Object ID: 12176169 Inversiones Papeleras, S.A. (Inverpel)Open with Google Map shareholder ofONWIN FINANCE LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-JUN-200229-JUL-2014Discontinued
Object ID: 12176170 Arch Trading CorparatedOpen with Google Map shareholder ofONWIN FINANCE LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-JUN-200229-JUL-2014Discontinued
Object ID: 12176171 RAFAEL SIMON GAVIÑOOpen with Google Map shareholder ofMALLORY CAPITAL LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-MAY-2004Active
Object ID: 12176172 RICARDO FAGGIONI ALZENOpen with Google Map shareholder ofMALLORY CAPITAL LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-MAY-2004Active
Object ID: 12176244 BEAREROpen with Google Map shareholder ofBAROQUE OVERSEAS INCORPORATEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS11-OCT-1994Active
Object ID: 12176245 BEAREROpen with Google Map shareholder ofBAROQUE OVERSEAS INCORPORATEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS11-OCT-1994Active
Object ID: 12176246 BEAREROpen with Google Map shareholder ofBAROQUE OVERSEAS INCORPORATEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS11-OCT-1994Active
Object ID: 12176173 THE BEAREROpen with Google Map shareholder ofEASTERN DYNAMICS DEVELOPMENT LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED06-MAR-1996Active
Object ID: 12176174 HELM MANAGEMENT LIMITEDOpen with Google Map shareholder ofTORWICZ LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.26-SEP-199506-MAY-2014Defaulted
Object ID: 12176175 CATER ALLEN NOMINEES LIMITEDOpen with Google Map shareholder ofTORWICZ LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.26-SEP-199506-MAY-2014Defaulted

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