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: 12177451 CORPORACIÓN RIO DORADO CAPITAL S.A.PanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofCRETA INTERNATIONAL BUSINESS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-APR-2013Active
Object ID: 12177452 GRUPO INNTRA DEVELOPMENT, INC.PanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofGRUPO TBC, INC.GuatemalaOpen with Google map SR. LUIS EDUARDO AREVALO 3A. CALLE A 23-63 ZONA 15; VISTA HERMOSA I; APARTAMENTO B-107 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 0101528-JAN-2014Active
Object ID: 12177453 ELLINGTON FOUNDATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofDIONA BUSINESS S.A.ParaguayOpen with Google map ESTUDIO BECONI AYOLAS #112 ESQ/ EL PARAGUAYO INDEPENDIENTE 1ER PISO ASUNCION, PARAGUAY06-FEB-2015Active
Object ID: 12177454 IBERIA GROUP FOUNDATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofRENSDALE PROMOTIONS CORP.Open with Google map NUEVA PROVIDENCIA N° 2353 PISO 1311-MAR-2014Active
Object ID: 12177479 MIC(JERSEY) LTDJerseyOpen with Google Map P.O. BOX 284 BERMUDA HOUSE GREEN STREET ST. HELIER JERSEY JE4 8TGshareholder ofCORNHALL HOLDINGS LIMITEDJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS19-FEB-200317-MAY-2005Changed agent
Object ID: 12177482 Hao XiangqianChinaOpen with Google Map NO. 1011 CHUNLONG MANSION; CHANGJIANG ROAD; EAST DEVELOPING ZONE; SHIJIAZHUANG; CHNshareholder ofPHARMA & VET INTERNATIONAL 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 KONG07-NOV-2006Active
Object ID: 12177488 Qin Xiao ChunChinaOpen with Google Map No. 103; Guangling Road; Chengguan; Zhugang Town; Yuhuan County; Zhejiang; Chinashareholder ofHAPPYLUCK 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 KONG02-NOV-2006Active
Object ID: 12177455 EAGLEVIEW GLOBAL INC.PanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofDARVEL INDUSTRIES S.A.Costa RicaOpen with Google map INTEGRA LEGAL, S.A. TORRE 1 OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA08-MAY-2015Active
Object ID: 12177456 MINARD SERVICES S.A.PanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofDARVEL INDUSTRIES S.A.Costa RicaOpen with Google map INTEGRA LEGAL, S.A. TORRE 1 OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA08-MAY-2015Active
Object ID: 12177457 PENGROVE FOUNDATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofDANE TRADING INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA17-MAR-201404-AUG-2014Resigned as agent
Object ID: 12177457 PENGROVE FOUNDATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofCRAWLEY PORTFOLIO INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA14-MAR-201404-AUG-2014Resigned as agent
Object ID: 12177458 SCANLET DEVELOPMENT S.A.PanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofKLAUS ASSOCIATES S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY26-MAR-2014Active
Object ID: 12177458 SCANLET DEVELOPMENT S.A.PanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofEDNA COMPANY S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY27-MAR-2014Active
Object ID: 12177459 RYLAND GROUP FOUNDATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofRENOIR UNIVERSAL CORPORATIONCosta RicaOpen with Google map MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA10-FEB-2015Active
Object ID: 12177461 HANSLOPE SERVICES S.A.PanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofPRENTICE HOLDING S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA05-JAN-2015Active
Object ID: 12177462 LENNOR FOUNDATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofDARON HOLDING S.A.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA06-MAR-2015Active
Object ID: 12177463 RIGGLEY CAPITAL INC.PanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofSPRINGPORT PROPERTIES INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA24-AUG-2015Active
Object ID: 12177464 HK FOODEX FOUNDATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofHK FOODEX CORPColombiaOpen with Google map DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA24-AUG-2015Active
Object ID: 12177465 TOP ONE CORPORATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofSANTA MARIA ENTERPRISES INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA04-JUL-2014Active
Object ID: 12177466 TULF CORPORATION, INC.PanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofSANTA MARIA ENTERPRISES INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA04-JUL-2014Active
Object ID: 12177467 FUNDACION RIEGO VERDEPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofSANTA MARIA ENTERPRISES INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA04-JUL-2014Active
Object ID: 12177468 DORCHESTER INTERNATIONAL INCCameroonOpen with Google Map MEMORIAL SQUARE; P.O. BOX 556; CHARLESTONE; NEWVIS; WEST INDIESshareholder ofTORNADO INTERNATIONAL CONSULTING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS11-APR-200323-JUL-2004Inactivated
Object ID: 12177471 Worthy Nominees LimitedJerseyOpen with Google Map P.O. Box 264; Union House; Union Street; St. Helier; Jerseyshareholder ofMARVEL INTERNATIONAL LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND07-AUG-199716-APR-2009Changed agent
Object ID: 12177472 Worthy Securities LimitedJerseyOpen with Google Map P.O. Box 264; Union House; Union Street; St. Helier; Jerseyshareholder ofMARVEL INTERNATIONAL LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND07-AUG-199716-APR-2009Changed agent
Object ID: 12177473 MARTELLO MANAGEMENT LIMITEDJerseyOpen with Google Map P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NNshareholder ofDEERPARK PROPERTIES LIMITEDJerseyOpen with Google map GEORGE MACLEOD 17 REGENT HOUSE; PARK HEIGHTS; OLD ST JOHN ROAD; ST HELIER; JERSEY JE2 3TF ST. HELIER UNITED KINGDOM12-SEP-1996Active
Object ID: 12177473 MARTELLO MANAGEMENT LIMITEDJerseyOpen with Google Map P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NNshareholder ofCHARLEMAGNE TRADE LIMITEDUnited Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES06-DEC-2005Active
Object ID: 12177473 MARTELLO MANAGEMENT LIMITEDJerseyOpen with Google Map P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NNshareholder ofMARLESA LIMITEDUnited Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES28-AUG-2002Active
Object ID: 12177473 MARTELLO MANAGEMENT LIMITEDJerseyOpen with Google Map P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NNshareholder ofJAGAN LIMITEDJerseyOpen with Google map JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS27-MAY-2005Active
Object ID: 12177473 MARTELLO MANAGEMENT LIMITEDJerseyOpen with Google Map P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NNshareholder ofCRANFORD PROPERTY HOLDINGS LTD.United Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES28-JUN-200509-NOV-2010Defaulted
Object ID: 12177473 MARTELLO MANAGEMENT LIMITEDJerseyOpen with Google Map P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NNshareholder ofCODY ESTATES LIMITEDJerseyOpen with Google map JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS24-JUN-2003Active
Object ID: 12177527 Simon Michael DavisUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177528 Guy Anthony Dunsterville WilsonUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177530 Jonathan Peter LeonardUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177477 BERMUDS TRUST (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 284 BERMUDA HOUSE GREEN STREET ST. HELIER JERSEY JE4 8TGshareholder ofHOLLYLAKE LIMITEDJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS12-MAR-200328-APR-2005Changed agent
Object ID: 12177478 BERMUDA TRUST (JERSEY) LTDJerseyOpen with Google Map P.O. BOX 284 BERMUDA HOUSE GREEN STREET ST. HELIER JERSEY JE4 8TGshareholder ofCORNHALL HOLDINGS LIMITEDJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS19-FEB-200317-MAY-2005Changed agent
Object ID: 12177480 BERMUDA TRUST (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 284 BERMUDA HOUSE GREEN STREET. ST. HELIER , JERSEY JE4shareholder ofORCHID EQUITY LTD.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS27-FEB-200128-APR-2005Changed agent
Object ID: 12177481 MIL (JERSEY) LIMITED (FORMERLY STANDARD CHARTERED NOMINEES COMPANY (CI) LIMITED)JerseyOpen with Google Map P.O. BOX 284; ST. HELIER; JERSEY.shareholder ofROSEKISH LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-JAN-1979Active
Object ID: 12177483 ZHAO XIAODONGChinaOpen with Google Map NO. 102; 1 DAN YUAN; 6 DONG; SHI FANG ZHI; JING BIAN CHANG SU SHE; CHANG AN QU; SHI JIA ZHUANG SHI; CHINAshareholder ofDELPHO TECHNOLOGY (ASIA) CO., LIMITEDChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA22-NOV-2007Active
Object ID: 12177484 KONG JIAN XUNChinaOpen with Google Map NO. 102; UNIT 3; BLOCK 13; TAI HE YUAN SAN LI; YI ZHUANG; DA XING DISTRICT; BEI JING; CHINAshareholder ofSino Pure Energy Investment Co., Ltd.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA20-AUG-2012Active
Object ID: 12177485 JIANG QUNChinaOpen with Google Map NO. 1025; CHANG ZHI ROAD(E); HONG KOU DISTRICT; SHANGHAI; CHINAshareholder ofBUND-APOLLO IC INVESTMENT COMPANY LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA31-MAR-201101-NOV-2012Defaulted
Object ID: 12177486 SHEN WING HUAChinaOpen with Google Map NO. 103 JIE FANG DONG LU; XIN PU QU; LIAN YUN GANG; JIANGSU; CHINA.shareholder ofHEALTECH HEALTHCARE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-MAY-200301-NOV-2004Defaulted
Object ID: 12177487 LEE WAI KINSingaporeOpen with Google Map No. 103; Defu Lane 10; BTH Building; #02-07; Singapore 539223shareholder ofe-Venture Global LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG09-FEB-201201-NOV-2013Defaulted
Object ID: 12177491 ZHANG HUI QINGChinaOpen with Google Map NO. 107; DAOSHUILONG; SHUIKOU CUN; LIAOJIANG ZHEN; ZIXING; HUNAN; CHINAshareholder ofCHEUNGHUI INTERNATIONAL CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-SEP-2005Active
Object ID: 12177492 LIU HUANGQIANGChinaOpen with Google Map NO. 107; HUARONG ROAD; LONGWAN TOWN; QIANJING CITY; HUBEI PROVINCE; CHINAshareholder ofNEW BRIGHTON INTERNATIONAL CO., LTDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG01-FEB-200806-NOV-2014Defaulted
Object ID: 12177493 CHEN JIANHUAChinaOpen with Google Map NO. 108 PU JIANG ROAD; WU CHENG DISTRICT; JINHUA CITY; ZHE JIANG PROVINCE; CHINAshareholder ofGLAD CITY LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG05-JAN-200502-NOV-2009Defaulted
Object ID: 12177494 FUNDACION GRUPO SONICOPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofSANTA MARIA ENTERPRISES INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA04-JUL-2014Active
Object ID: 12177495 TRESTAR SERVICES S.A.PanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofTICOSAS INTERNACIONALES SOCIEDAD ANONIMAColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA11-AUG-2014Active
Object ID: 12177496 KINGSGATE COMMERCIAL INC.PanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofTICOSAS INTERNACIONALES SOCIEDAD ANONIMAColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA11-AUG-2014Active
Object ID: 12177534 David GrannellUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177535 Jamie CainUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177536 Stephen TurnerUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177497 KINGPOST FOUNDATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofWINDOM 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.**03-JAN-2013Active
Object ID: 12177498 Fundación M&M PortfolioPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofINVERSIONES M&M PORTFOLIO S.A.ColombiaOpen with Google map MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA28-NOV-2013Active
Object ID: 12177499 PRANA FOUNDATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofVERDI EQUITIES INC.PeruOpen with Google map STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU23-NOV-2012Active
Object ID: 12177500 BLUE CRESCENT FOUNDATIONPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofSHEPHERD GROUP S.A.ColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA13-MAY-2014Active
Object ID: 12177501 FUNDACIÓN LA CEIBAPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofNOVEL CONSULTANCY INC.ColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA24-MAR-2010Active
Object ID: 12177501 FUNDACIÓN LA CEIBAPanamaOpen with Google Map P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; República de Panamáshareholder ofNEWICK MANAGEMENT EQUITY LTD.ColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA04-JAN-2010Active
Object ID: 12177502 ATC SECRETARIES INC.PanamaOpen with Google Map P.H. Mossfon Bldg.; Second Floor; 54th East Street; Panama; Republic of Panamashareholder ofSea Trucks Group LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-MAY-2010Active
Object ID: 12177503 IS4M FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMAshareholder ofVeni, Vidi, Vici Holding S.A.NetherlandsOpen with Google map TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS13-MAR-200918-JUL-2012Defaulted
Object ID: 12177504 FUNDACION BATRICH BOZOVICHPanamaOpen with Google Map Mossfon Building Bldg.; second floor; 54th Street; Panama; Rep. of Panamashareholder ofVISAMAX HOLDINGS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-NOV-200201-MAY-2012Defaulted
Object ID: 12177505 TECKFORD INVESTMENTS INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofDURBAN ESTATES MANAGEMENT CORP.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*26-APR-200506-NOV-2009Dissolved
Object ID: 12177506 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET; PANAMA CITY; PANAMshareholder ofDURBAN ESTATES MANAGEMENT CORP.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*26-APR-200506-NOV-2009Dissolved
Object ID: 12177507 JEFFERSON INDEPENDENT FOUNDATIONPanamaOpen with Google Map Mossfon Building Second Floor; 54th East; Street; Marbella; Panamashareholder ofHJC HOLDING DUBAI LTD.CyprusOpen with Google map M.A.A.C.C EVERS KERYNEIAS 10B 4529 PYRGOS LIMASSOL CYPRUS23-AUG-201017-DEC-2014Resigned as agent
Object ID: 12177508 Arion Global FoundationPanamaOpen with Google Map Mossfon Building East 54th Street, Panamashareholder ofHARCOURT S.A.LuxembourgOpen with Google map HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG13-JAN-2014Active
Object ID: 12177509 WEBER FOUNDATIONPanamaOpen with Google Map Mossfon Building, Panamashareholder ofGRUPO ALIMENTARE S.A.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*24-SEP-2008Defaulted
Object ID: 12177510 FUNDACION FAMILIAR MATPanamaOpen with Google Map Mossfon Building; 2do piso; calle 54 Este; Ciudad de Panamá; República de Panamáshareholder ofMOBIS, CORPPanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA17-JAN-2002Active
Object ID: 12177511 Hemery 'A' LimitedSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVISshareholder ofTELECOM SYSTEMS CONSULTANTS LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS02-OCT-1998Active
Object ID: 12177513 Hemery ´B´LimitedSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVISshareholder ofCHAMPION INC.SwitzerlandOpen with Google map MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND05-FEB-200717-FEB-2011Defaulted
Object ID: 12177514 Hemery ´A´ LimitedSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVISshareholder ofCHAMPION INC.SwitzerlandOpen with Google map MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND05-FEB-200717-FEB-2011Defaulted
Object ID: 12177512 Hemery "A" LimitedSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVISshareholder ofCONSULTING SERVICES INTERNATIONAL LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS11-JUN-199722-NOV-2011Dissolved
Object ID: 12177515 DORCHESTER INTERNATIONAL INCSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; PO BO 556; CHARLESTONE; NEVIS; WEST INDIESshareholder ofCANGLOBAL CORPORATIONCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS08-APR-200429-APR-2008Defaulted
Object ID: 12177516 HSBC TRUSTEE (C.I.) LIMITED (FORMERLY STANDARD CHARTERED TRUST COMPANY (CI) LIMITEDJerseyOpen with Google Map P.O. BOX 284; ST. HELIER; JERSEY.shareholder ofROSEKISH LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-JAN-1979Active
Object ID: 12177518 Finistere LimitedGuernseyOpen with Google Map P.O. Box 290 La Plaiderie; St. Peter Port; Guernsey; Channel Islandsshareholder ofJAMELLE INVESTMENTS LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND24-MAY-2000Active
Object ID: 12177519 CLEOBURY LIMITEDGuernseyOpen with Google Map P.O. BOX 290; INVESTEC HOUSE; LA PLAIDERIE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 3RPshareholder ofMOORMEAD PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND06-MAY-1998Active
Object ID: 12177520 HILGROVE NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 292 EATON HOUSE SEATON PLACE ST.HELIER, JERSEY JE4 8TJshareholder ofSEATEM GROUP HOLDINGS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM16-JUN-199509-NOV-2010Defaulted
Object ID: 12177522 PALIO NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 30; 74 STOPFORD ROAD; ST. HELIER; JERSEY; JE4 9NPshareholder ofCNL FINANCE LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE28-JUL-200022-DEC-2009Bad debt account
Object ID: 12177547 KIVOS INTERNATIONAL FOUNDATIONPanamaOpen with Google Map P.H. Mossfon Building; Second Floor; 54th East Street; Panama City; Republic of Panamashareholder ofGOOD SEASON LIMITEDColombiaOpen with Google map ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA21-AUG-201219-FEB-2015Defaulted
Object ID: 12177548 MIRAFLORES OVERSEAS FOUNDATIONPanamaOpen with Google Map P.H. Mossfon Building; Second Floor; 54th East Street; Panama City; Republic of Panamashareholder ofBISHOPSGATE FINANCE CORP.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-FEB-2000Active
Object ID: 12177549 LTF INTERNATIONAL CONSULTING CORPORATIONPanamaOpen with Google Map P.H. PLAZA 2000 BUILDING; 50th STREET; PANAMAshareholder ofHALSEY INTERNATIONAL DEVELOPMENT CORP.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND20-NOV-2003Active
Object ID: 12177549 LTF INTERNATIONAL CONSULTING CORPORATIONPanamaOpen with Google Map P.H. PLAZA 2000 BUILDING; 50th STREET; PANAMAshareholder ofLEVANIAN PROPERTIES INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND03-JAN-2002Active
Object ID: 12177549 LTF INTERNATIONAL CONSULTING CORPORATIONPanamaOpen with Google Map P.H. PLAZA 2000 BUILDING; 50th STREET; PANAMAshareholder ofTANGANYIKA EXPEDITIONS LTD. [MARVIN SAFARI S.A.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND16-JUN-200415-JUL-2015Changed agent
Object ID: 12177549 LTF INTERNATIONAL CONSULTING CORPORATIONPanamaOpen with Google Map P.H. PLAZA 2000 BUILDING; 50th STREET; PANAMAshareholder ofTOUR WILDLIFE SAFARI CORP.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND29-JUN-198906-NOV-2015Defaulted
Object ID: 12177549 LTF INTERNATIONAL CONSULTING CORPORATIONPanamaOpen with Google Map P.H. PLAZA 2000 BUILDING; 50th STREET; PANAMAshareholder ofSECOR ADVISORY GROUP INC.SwitzerlandOpen with Google map SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND23-SEP-199804-MAY-2015Defaulted
Object ID: 12177550 WALLINGTON PARK S.A.PanamaOpen with Google Map P.H. Proconsa II Building Beatriz M. de Cabal Street Panama City Republic of Panamashareholder ofCLEMCO PROPERTIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12177550 WALLINGTON PARK S.A.PanamaOpen with Google Map P.H. Proconsa II Building Beatriz M. de Cabal Street Panama City Republic of Panamashareholder ofALBEE TECHNOLOGIES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND06-APR-200009-NOV-2010Defaulted
Object ID: 12177552 Cashiri LimitedBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofWealth Property LimitedIsraelOpen with Google map MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL29-SEP-2014Active
Object ID: 12177553 MARTELLO MANAGEMENT LIMITEDJerseyOpen with Google Map NAUTILUS HOUSELA COUR DES CASEMESST HELIER JERSEYJE1 3NHCHANNEL ISLANDSshareholder ofBIO TECHNOLOGY ENTERPRISES LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**08-JUN-1998Active
Object ID: 12177554 Christina VisserSouth AfricaOpen with Google Map Nautilus Str. 17; Stilbaai 6674; South Africa.shareholder ofROYSTONE ESTATES 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.02-JAN-2008Active
Object ID: 12177555 Irina PeshkovaCyprusOpen with Google Map Neapolis Complarfordite Court; Flat 24; 18 Antoni Koudounari; 3101 Lemesosshareholder ofDARMAFA INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES02-MAY-2006Active
Object ID: 12177604 SWEET JUNE FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; MARBELLA; PANAMAshareholder ofGlobemed Group LLCBrazilOpen with Google map SIF COM PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09 378 356/0001-38 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL06-OCT-2006Active
Object ID: 12177647 OLDRIDGE HOLDING S.A.PanamaOpen with Google Map Mossfon Building; 54th Street; Panama; Rep. of PanamaOpen with Google map
Object ID: 12177556 LI HONG FANGChinaOpen with Google Map NEI 3; NO.81; DONGFENGLI; QIXIANGTAI ROAD; HEXI DISTRICT; TIANJIN CITY; CHINAshareholder ofIVANNIE (H.K.) INTERNATIONAL LTD.ChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.16-OCT-2007Defaulted
Object ID: 12177557 BIBIANA BAGNASCOArgentinaOpen with Google Map NERBUTTI 36; PTO. GRAL. SAN MARTÍN; SANTA FE; ARGENTINAshareholder ofSANDSEA PORTFOLIO LIMITEDUruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY27-FEB-2013Active
Object ID: 12177558 Nerine Trust Company (BVI) LimitedBritish Virgin IslandsOpen with Google Map NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofProgene Seeds LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS30-OCT-2003Active
Object ID: 12177559 Tanelorn Investments LimitedBritish Virgin IslandsOpen with Google Map Nerine Chambers; P.O. Box 905 Road Town; Tortola; B.V.I.shareholder ofWREN MANAGEMENT LIMITEDJerseyOpen with Google map HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.*17-MAY-200427-FEB-2012Changed agent
Object ID: 12177560 PLATINUM FALLS LIMITEDBritish Virgin IslandsOpen with Google Map NERINE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofWEATHERFORD INVESTMENTS LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM18-AUG-199715-FEB-2012Dissolved
Object ID: 12177561 Paul RaynorUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177562 Jeni Reji ThomasUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177563 Jaqueline JudsonUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12177564 Pullattu ZakerUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active

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