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: 12199064 INTERMANAGEMENT NOMINEES S.A.PanamaOpen with Google Map Proconsa II Building, floor 8 Beatriz M. de Cabal Street P.O. Box 5108 Zone 5 Panama Republic of Panamashareholder ofSUNNINGDALE SERVICES S.A.SwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND20-JAN-1992Active
Object ID: 12199065 INTERMANAGMENT NOMINEES S.A.PanamaOpen with Google Map Proconsa II Building; Floor 8; Beatriz M. de Cabal Street; Panama; Rep. of Panamashareholder ofROX LIMITEDSwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND09-FEB-1996Active
Object ID: 12199066 Gokhan SikrakTurkeyOpen with Google Map Prof. Dr. Hifzi Ozcan Cad; Emel Sk. Sirinler Sitesi 5/C DA; Istanbul; Turkeyshareholder ofLARA INVESTMENT CAPITAL INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND07-OCT-200504-MAY-2015Defaulted
Object ID: 12199067 Etablissement VernaLiechtensteinOpen with Google Map Prokurationsanstlat; Aeulerstrasse. 74; Vaduz; Liechtenstein; 9490shareholder ofROBINIA HOLDINGS 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.11-FEB-2003Active
Object ID: 12199068 Grigorev Evgeny VladislavovichRussiaOpen with Google Map Proletarskiy prospekt; Bld. 6; Corp. 2; Apt. 312; Moscow; Russiashareholder ofFAISODE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-APR-201310-MAR-2015Defaulted
Object ID: 12199069 LEONARDO ANTONIO PANTOJA ROMEROPeruOpen with Google Map Prolongación Lucanas 1454; La Victoria; Lima; Perú.shareholder ofASTRO STAR CONSULTANTS LTD.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-OCT-2008Active
Object ID: 12199070 HUGO RICARDO PANTOJA ROMEROPeruOpen with Google Map Prolongación Lucanas 1454; La Victoria; Lima; Perú.shareholder ofASTRO STAR CONSULTANTS LTD.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-OCT-2008Active
Object ID: 12199071 MIRTHA LUISA PANTOJA ROMERO DE LAVANDERPeruOpen with Google Map Prolongación Lucanas 1454; La Victoria; Lima; Perú.shareholder ofASTRO STAR CONSULTANTS LTD.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-OCT-2008Active
Object ID: 12199072 ZRH Nominees (0001) LtdBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO Box 438; ROAD TOWN TORTOLAshareholder ofFLOWER EQUITY LIMITEDMauritiusOpen with Google map ROUVINA MUNUSAMI ST LOUIS BUSINESS CENTRE; CNR DESROCHES & ST LOUIS STREETS; PORT LOUIS MAURITIUS18-MAY-2006Active
Object ID: 12199073 Investec Trustees (BVI) LimitedBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO Box 438; ROAD TOWN TORTOLAshareholder ofVAGNEN 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 KINGDOM09-JUN-199918-OCT-2012Dissolved
Object ID: 12199073 Investec Trustees (BVI) LimitedBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO Box 438; ROAD TOWN TORTOLAshareholder ofASHTON SECURITIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM13-DEC-1993Active
Object ID: 12199088 THE BEARERGuatemalaOpen with Google Map QUINCE PUNTO TRESshareholder ofGRUTRANS INVESTMENT S.A.EcuadorOpen with Google map LARREA; ORTIZ & CÍA. AV. FRANCISCO DE ORELLANA EDIFICIO WORLD TRADE CENTER TORRE A; PISO 7; OFICINA 704 GUAYAQUIL; ECUADOR01-SEP-200525-AUG-2010Dissolved
Object ID: 12199090 DANIELA EFEICHE ZAHRBrazilOpen with Google Map R AFONSO FERREIRA 128 CEP: 04503-050 SAO PAULO-SP, BRAZILshareholder ofSPRING VALLEY INTERNATIONAL LIMITEDBrazilOpen with Google map RENE MICHEL ZAHR RUA DR. ALCEU DE CAMPOS RODRIGUES; 46; 7º ANDAR - SALA 77 (COMERCIAL) VILA OLÍMPIA - SP/SP CEP: 04544-000 BRAZIL04-JAN-2012Active
Object ID: 12199091 RENE MICHEL ZAHRBrazilOpen with Google Map R AFONSO FERREIRA 128 CEP: 04503-050 SAO PAULO-SP, BRAZILshareholder ofSPRING VALLEY INTERNATIONAL LIMITEDBrazilOpen with Google map RENE MICHEL ZAHR RUA DR. ALCEU DE CAMPOS RODRIGUES; 46; 7º ANDAR - SALA 77 (COMERCIAL) VILA OLÍMPIA - SP/SP CEP: 04544-000 BRAZIL04-JAN-2012Active
Object ID: 12199074 HGP Holdings LimitedBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofSashwik Holdings LimitedSwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND03-JAN-2008Defaulted
Object ID: 12199074 HGP Holdings LimitedBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofMANDERVILLE PROPERTIES LIMITEDSwitzerlandOpen with Google map ARIANNOL TRUSTEES (SUISSE) SA 30, RUE DE ST. JEAN CH1203 GENEVE SWITZERLAND12-FEB-200710-FEB-2015Changed agent
Object ID: 12199074 HGP Holdings LimitedBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofBougainville Investments Enterprise LimitedSwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND25-FEB-2008Defaulted
Object ID: 12199075 SILVERBURN PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVIshareholder ofCLARINS LIMITEDIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA20-MAR-200703-SEP-2015Changed agent
Object ID: 12199076 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 GZshareholder ofCADENA ENTERPRISES 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.**09-AUG-200403-MAY-2010Defaulted
Object ID: 12199077 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 GZshareholder ofCADENA ENTERPRISES 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.**09-AUG-200403-MAY-2010Defaulted
Object ID: 12199078 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE ST. JULIANS AVENUE ST. PETER PORT GUERNSEY GY1 GYZshareholder ofSAPPHIRE OVERSEAS HOLDINGS 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.**06-NOV-2000Defaulted
Object ID: 12199079 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE ST. JULIANS AVENUE ST. PETER PORT GUERNSEY GY1 GYZshareholder ofSAPPHIRE OVERSEAS HOLDINGS 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.**06-NOV-2000Defaulted
Object ID: 12199080 Sara Nominees LimitedJerseyOpen with Google Map Richmond HOuse; 8 David Place; St. Helier Jersey; Channel lsandsshareholder ofCOLCHESTER HOLDINGS LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**28-OCT-199410-MAY-2010Changed agent
Object ID: 12199081 Richmond Nominees LimitedGuernseyOpen with Google Map Richmond House; P.O. Box 374; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofLENEX OVERSEAS 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.**12-MAR-200815-JUN-2012Inactivated
Object ID: 12199081 Richmond Nominees LimitedGuernseyOpen with Google Map Richmond House; P.O. Box 374; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofAlphaOre 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.**28-MAY-201026-DEC-2012Defaulted
Object ID: 12199082 Mayfair Nominees LimitedGuernseyOpen with Google Map Richmond House; P.O. Box 374; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofLENEX OVERSEAS 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.**12-MAR-200815-JUN-2012Inactivated
Object ID: 12199083 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVIshareholder ofXUN 1 HOLDING LTD.LiechtensteinOpen with Google map SCHREIBER & ZINDEL KIRCHSTRASSE 39 P.O. BOX 1515 9490 VADUZ LIECHTENSTEIN13-APR-200406-OCT-2014Dissolved
Object ID: 12199083 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVIshareholder ofHERMITAGE FINE ART LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*09-SEP-200420-MAR-2009Inactivated
Object ID: 12199083 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVIshareholder ofXUN 2 HOLDING LTD.LiechtensteinOpen with Google map COUNSELOR TRUST REG. ZOLLSTRASSE 9 P.O. BOX 1611 9490 VADUZ LIECHTENSTEIN13-APR-200406-OCT-2014Dissolved
Object ID: 12199084 Lorrell LimitedBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVIshareholder ofFour Trees Networking Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN05-SEP-201318-SEP-2015Changed agent
Object ID: 12199085 INVESTES TRUSTEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVIshareholder ofEASTERTON LIMITEDJerseyOpen with Google map SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS04-JAN-199415-NOV-2012Discontinued
Object ID: 12199086 Daniela Del Carmen Garcia AguirreVenezuelaOpen with Google Map Querrequerre S/N; Calle Camino Abajo; Urb. Cerro Verde; Mcpo. El Hatillo; Caracas; Miranda 1061; Venezuelashareholder ofROMMACK CONSULTANTS LTD.United StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.02-JAN-2008Active
Object ID: 12199087 COVE DEVELOPMENT CORPORATION (ORDINARY SHARES)PanamaOpen with Google Map Quijano y Asociados; 32 Road East; J. J. Vallarin Building; 3/F.; Panama City; Panamashareholder ofWELLFIT TRADING SERVICES LTD.Hong KongOpen with Google map RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON06-MAY-199606-NOV-2015Defaulted
Object ID: 12199128 SVEGA-PROOpen with Google Map SAPERNIY PERULOK 14 OF 36-H, 191014 ST-PETERSBURGshareholder ofPRIHAME CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND04-JAN-200505-MAR-2009Defaulted
Object ID: 12199129 AHMET AKYOLTurkeyOpen with Google Map Sarac Ishal mh. Soganaga Camii sk. No. 11/3 Fatih-Istanbul/Turkeyshareholder ofIMBERT MARKETING CORP. LLCSwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK21-FEB-2014Active
Object ID: 12199089 CHEN ZHONG FENChinaOpen with Google Map R 804; WENHUA BUILDING; XIAOGAOQIAO; LUCHENG; WENZHOU; ZHEJIANG; CHINAshareholder ofGOLDEN FOX DEVELOPMENT 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 KONG21-NOV-200302-MAY-2008Defaulted
Object ID: 12199092 RICARDO LOTAIF JUNIORBrazilOpen with Google Map R ANGELINA MAFFEI VITA 392 - AP 92; CEP: 01455-070; SAO PAULO; BRAZILshareholder ofRR56 OVERSEAS, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES10-NOV-2014Active
Object ID: 12199093 Mr. André KAMKHAJIBrazilOpen with Google Map R Dr Brasilio Machado 60 Apto 141 Residencia 01230-010 Sao Paulo SP Brasilshareholder ofLUCATAN ENTERPRISES S.A.MonacoOpen with Google map NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO07-JUL-2009Active
Object ID: 12199094 Satellite Communications Australia Pty Ltd.British Virgin IslandsOpen with Google Map R G Hodge Plaza; 3rd Floor Road Town Tortola; British Virgin Islandsshareholder ofSatcomms LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR22-SEP-2009Active
Object ID: 12199095 ALESSANDRA ANDREA BOIANIBrazilOpen with Google Map R LUTECIA 1471 AP 102; CEP 03423-000 SAO PAULO- SP; BRASILshareholder ofBELINHA GLOBAL LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY20-FEB-2015Active
Object ID: 12199096 Maria Stella Eugenio DamhaBrazilOpen with Google Map R Melo Alves Dr 599 An 14-JD America; Sao Paulo-SP; Brazil Cep 01417-010.shareholder ofBellomare Investments LimitedUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES30-MAR-2012Active
Object ID: 12199097 Canita Resources LimitedBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVIshareholder ofTREMALT LIMITEDIsraelOpen with Google map HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL09-OCT-200005-MAY-2009Resigned as agent
Object ID: 12199098 LEAD MIX LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVIshareholder ofCAPITAL TEAM INVESTMENTS LTD.Hong KongOpen with Google map SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG13-NOV-2003Active
Object ID: 12199099 Northville Properties LimitedBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVIshareholder ofTREMALT LIMITEDIsraelOpen with Google map HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL09-OCT-200005-MAY-2009Resigned as agent
Object ID: 12199100 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; POB 438; ROAD TOWN; TORTOLA; BVIshareholder ofQUEST CONSULTANCY LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*18-NOV-199802-JAN-2015Defaulted
Object ID: 12199101 ROSEBANK LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofHAIDIAN RESOURCES LIMITEDMonacoOpen with Google map ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO04-JAN-2007Active
Object ID: 12199101 ROSEBANK LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofAPPOLLO HOLDINGS GROUP CORP.MonacoOpen with Google map ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO06-JUL-2007Active
Object ID: 12199102 Bench International Holdings LimitedBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofRED SUN BUSINESS INC.MonacoOpen with Google map ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO09-SEP-2008Active
Object ID: 12199102 Bench International Holdings LimitedBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSUN PALACE BUSINESS INC.MonacoOpen with Google map ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO10-SEP-2008Active
Object ID: 12199103 ST ANNE'S TRUSTEES LIMITED AS TRUSTEES OF THE TACADOZE TRUSTGuernseyOpen with Google Map RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZshareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12199104 Orion Trust LimitedGuernseyOpen with Google Map Richmond House; St Julian’s Avenue; St Peter Port; Guernsey; GY1 3YS; Channel Islandsshareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12199105 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST. JOLIANS AVENVE; ST. PETER PORT; GUERNSEYshareholder ofRAFIKI TRADING 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.**04-APR-2008Defaulted
Object ID: 12199106 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST. JOLIANS AVENVE; ST. PETER PORT; GUERNSEYshareholder ofRAFIKI TRADING 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.**04-APR-2008Defaulted
Object ID: 12199107 LUO YUE LINChinaOpen with Google Map RM 301; 38; NO 115 NONG; LAN CHENG LU; PU DONG XIN QU; SHANGHAI; CHINAshareholder ofHARDY INTERNATIONAL 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 KONG03-NOV-2005Active
Object ID: 12199108 LI XIANFENGChinaOpen with Google Map Rm 301; No. 16 Lvyi Sixth Street; Qifuxincun; Shiguang Road; Panyu District; Guangzhou City.shareholder ofQuantum Magic Integrator Capital Co., LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG09-APR-2010Active
Object ID: 12199109 HU SHAO MINChinaOpen with Google Map RM 301; UNIT 2 BUILDING 7; HEQING YUAN; QINGHUA YUAN; HAIDIAN; BEIJING; CHINAshareholder ofSMC ASSOCIATES INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-APR-2002Active
Object ID: 12199110 SU JUN LANChinaOpen with Google Map RM 301; UNIT 3; BUILDING 2; NO.4; BEIWA LU; HAIDIAN; BEIJING; CHINAshareholder ofMASTER WELL TRADING 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 KONG20-JAN-2011Active
Object ID: 12199111 HAN XIONG HONGChinaOpen with Google Map RM 301; UNIT 9; BLDG 12; ENJILI; HAIDIAN; BEIJING; CHINA.shareholder ofSANTA STAR GROUP 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 KONG28-JUN-2013Active
Object ID: 12199112 YE HENG XUANChinaOpen with Google Map RM 302; BLOCK 1; NO.211; NINGGUO ROAD; BAOHE; HEFEI; ANHUI; CHINAshareholder ofLANRI TECHNOLOGY 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 KONG30-AUG-2013Active
Object ID: 12199113 GU JIANG YONGChinaOpen with Google Map RM 302; NO 23; ALLEY 393; DONGJING ROAD; GAOHANG; PUDONG; SHANGHAI; CHINAshareholder ofHAPPY LIGHTING COMPANY 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-JUL-201206-MAY-2014Defaulted
Object ID: 12199114 WU JIANOUChinaOpen with Google Map RM 302; UNIT 3; BLDG.; 1; RUIHUA YUAN; YUHAI STREET; RUIAN CITY; ZHEJIANG PROVINCE; CHINAshareholder ofLARGE PROFIT GROUP LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG02-JAN-2015Active
Object ID: 12199115 DENG BINGXINChinaOpen with Google Map RM 302; UNIT 3; NO 2; BLDG 1; JINYI HAOYUAN; NO 188; ZHENXING RD; QISHI; DONGGUAN; GUANGDONG; CHINAshareholder ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 12199116 ZHOU DONG CHENGChinaOpen with Google Map RM 303; BUILDING 5; NO.25; GUJIAKU; CAODONGSAN ROAD; XUJIAHUI; SHAGHAI; CHINAshareholder ofTITAN MINING 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 KONG23-NOV-200503-MAY-2011Defaulted
Object ID: 12199117 ZHANG CHEN YANGChinaOpen with Google Map Rm 303; No. 283; Lane 608; South of West Rd.; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofSunit Gifts 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 KONG10-FEB-200615-JAN-2009Defaulted
Object ID: 12199118 Jeannett SpenceJerseyOpen with Google Map Sanduku; 4 Clifton Place; Rue de L'Eglise; St. Peter; Jersey; Channel Islandshareholder ofOVERSEAS TECHNICAL SERVICES LIMITEDUnited KingdomOpen with Google map BETTY ELSIE ROONEY WOODFIELD HOUSE WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LT UNITED KINGDOM **S.I.**01-JUL-199102-JAN-2014Defaulted
Object ID: 12199120 MIGUEL VIDALUruguayOpen with Google Map Sanlucar 1535, URUGUAYshareholder ofEMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A.UruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY09-JUN-2014Active
Object ID: 12199123 RICHARD JOHN FINDLAY PIRIEJerseyOpen with Google Map SANTA SOFIA LA RUE DE LA SENTE GROUVILLE JERSEY JE3 9UTshareholder ofUNITED OFFICE LIMITEDJerseyOpen with Google map GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM22-MAY-199616-SEP-2005Defaulted
Object ID: 12199124 GLADYS RANJI PAVANJerseyOpen with Google Map SANTA SOFIA LA RUE DE LA SENTE GROUVILLE JERSEY JE3 9UTshareholder ofUNITED OFFICE LIMITEDJerseyOpen with Google map GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM22-MAY-199616-SEP-2005Defaulted
Object ID: 12199119 CARLOS ESTEVA AND/OR LORENZO ESTEVAUruguayOpen with Google Map sanlucar 1531; 2ndo piso; montevideo 11500; uruguayshareholder ofSan Marino Group Ltd.UruguayOpen with Google map LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY29-NOV-200501-MAY-2012Defaulted
Object ID: 12199121 PHILIP RICHARD POWERSCosta RicaOpen with Google Map Santa Ana; Condominios Trudy No. 2; San José; Costa Ricashareholder ofKEASDEN LIMITEDCosta RicaOpen with Google map MARIANNE LIEROW DUNDORF SAN RAFAEL DE ESCAZÚ CONDOMINIO VALLE ARRIBA SAN JOSÉ COSTA RICA15-FEB-2007Defaulted
Object ID: 12199122 Pablo OlivaArgentinaOpen with Google Map Santa Rosa 1707 Bo Los Laureles UF 58 (1619) Garin – Buenos Aires Argentinashareholder ofEden Solutions Ltd.United StatesOpen with Google map 1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 3312919-MAY-2014Active
Object ID: 12199126 MAXIMILIANO NARDELLIArgentinaOpen with Google Map SANTOS PALACIOS 228; (2200) SAN LORENZO; PROVINCIA DE SANTA FE; ARGENTINAshareholder ofKERDALE INVESTMENTS CORP.UruguayOpen with Google map ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY03-JUL-2012Active
Object ID: 12199127 BOUCINHAS & CAMPOS CONSULTORES S/C LTDA.BrazilOpen with Google Map SAO PAULO, BRAZILshareholder ofBoucinhas & Campos, Ltd.United StatesOpen with Google map LAW OFFICE OF SOLIMAR SANTOS; P.A. 901 PONCE DE LEON BLVD - PH SUITE CORAL GABLES; FLORIDA 3313413-JAN-1995Defaulted
Object ID: 12199130 Mr. Ramadan Elmahdi ALTREKILibyaOpen with Google Map Saraj Area (next to Petroleum Institute); Tripoli; Libyashareholder ofHAGON SERVICES S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND28-FEB-201428-APR-2015Defaulted
Object ID: 12199131 OLIVIER THOMAS MOURGUE D'ALGUEViet NamOpen with Google Map SAIGON DOMAINE RESIDENCES; 1057 BINH QUOI; HO CHI MINH CITY; VIETNAMshareholder ofVMT HOLDINGS 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.*24-JAN-200601-NOV-2007Defaulted
Object ID: 12199132 DR. FAREEHA HAROON SIDDIQUIUnited StatesOpen with Google Map SAINT ANNE'S HOSPITAL 795 MIDDLE ST. FALL RIVER MA 02721 USAshareholder ofLubov LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-200906-NOV-2014Defaulted
Object ID: 12199133 Dr. Fareeha Haroon SiddiquiUnited StatesOpen with Google Map Saint Anne's Hospital; 795 Middle St. Fall River; MA; 02721- USAshareholder ofFMIS INVESTMENTS COMPANY LIMITEDUnited Arab EmiratesOpen with Google map MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN20-AUG-1999Active
Object ID: 12199134 NORIHIRO TOSAJapanOpen with Google Map Saitamaken; Kukishi; Kuki; Higashi; 3 Choume 28-9; Japanshareholder ofGRAND LINK GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG28-JAN-2011Active
Object ID: 12199135 KLEMEN KLJUNSloveniaOpen with Google Map Sajevec 8a; 1310 Ribnica; Slovenia; Europeshareholder ofCompanyWall INC.SloveniaOpen with Google map UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA20-DEC-2012Active
Object ID: 12199136 Mr. Tuncer ADNANTurkeyOpen with Google Map Salacak Mah.Bestekar Selahattin Pinar Sokak No.108 Üsküdar - ISTANBULshareholder ofNUFORD TRADING CORP.TurkeyOpen with Google map STATU CHARTERING & SHIPPING AGENCY LTD. ÝHSANIYE MAH BESTEKAR SELAHATTIN PÝNAR SOK NO:114 DOGANCÝLAR-UKUDAR-ÝSTANBUL-TURKIYE ISTANBUL TURKEY04-NOV-2010Active
Object ID: 12199137 Mr. Dandin BÜLENTTurkeyOpen with Google Map Salacak Mah.Bestekar Selahattin Pinar Sokak No.108 Üsküdar - ISTANBULshareholder ofNUFORD TRADING CORP.TurkeyOpen with Google map STATU CHARTERING & SHIPPING AGENCY LTD. ÝHSANIYE MAH BESTEKAR SELAHATTIN PÝNAR SOK NO:114 DOGANCÝLAR-UKUDAR-ÝSTANBUL-TURKIYE ISTANBUL TURKEY04-NOV-2010Active
Object ID: 12199138 Al Salam HoldingsQatarOpen with Google Map Salam Tower 15th floor Al Corniche St. Doha Qatarshareholder ofMyList LtdUnited 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.24-SEP-2014Active
Object ID: 12199172 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST.PETER PORT; GUERNSEYshareholder ofDE LTAIR INTERNATIONAL 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.**05-AUG-200502-MAY-2008Defaulted
Object ID: 12199173 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST.PETER PORT; GUERNSEYshareholder ofDE LTAIR INTERNATIONAL 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.**05-AUG-200502-MAY-2008Defaulted
Object ID: 12199174 MR. WERNER SCHLEINZERAustriaOpen with Google Map RICOWEG 7; 2351 WR. NEUDORF; AUSTRIAshareholder ofASTIR INCORPORATEDAustriaOpen with Google map WS-TELESHOP INTERNATIONAL RICOWEG, 7 2351 WR. NEUDORF AUSTRIA24-JAN-199106-JAN-2004Defaulted
Object ID: 12199139 PARTLAW FOUNDATIONPanamaOpen with Google Map Salduba Bldg.; 3rd Floor; East 53rd Str.; Marbella Urbanization; Panama; Republic of Panamashareholder ofSEAWARD HOLDINGS GROUP LIMITEDSwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND20-NOV-2012Active
Object ID: 12199139 PARTLAW FOUNDATIONPanamaOpen with Google Map Salduba Bldg.; 3rd Floor; East 53rd Str.; Marbella Urbanization; Panama; Republic of Panamashareholder ofSOLLACE ENTERPRISES CORP.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND04-FEB-2013Active
Object ID: 12199139 PARTLAW FOUNDATIONPanamaOpen with Google Map Salduba Bldg.; 3rd Floor; East 53rd Str.; Marbella Urbanization; Panama; Republic of Panamashareholder ofHANSON TRADING GROUP INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND13-MAY-2013Active
Object ID: 12199139 PARTLAW FOUNDATIONPanamaOpen with Google Map Salduba Bldg.; 3rd Floor; East 53rd Str.; Marbella Urbanization; Panama; Republic of Panamashareholder ofDOMUS MANAGEMENT GROUP CORPORATIONSwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND20-NOV-201215-JAN-2015Dissolved
Object ID: 12199140 KIAYA STIFTUNGLiechtensteinOpen with Google Map Poststrasse 3; FL 9491; Ruggell; Liechtensteinshareholder ofAMEROP LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN20-APR-2000Active
Object ID: 12199141 SAAD STIFTUNGLiechtensteinOpen with Google Map Poststrasse 3; FL 9491; Ruggell; Liechtensteinshareholder ofAMEROP LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN20-APR-2000Active
Object ID: 12199142 MISCHOSITOS INVESTMENT S.A.LiechtensteinOpen with Google Map POSTSTRASSE 403 FL 9491, RUGGELL LIECHTENSTEINshareholder ofWT WOOD TECHNOLOGIES LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN01-JUL-200401-APR-2015Changed agent
Object ID: 12199143 LED SERVICES ESTABLISHMENTLiechtensteinOpen with Google Map POSTSTRASSE 403 FL 9491, RUGGELL LIECHTENSTEINshareholder ofWT WOOD TECHNOLOGIES LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN01-JUL-200401-APR-2015Changed agent
Object ID: 12199144 WOO HANSUNGArgentinaOpen with Google Map POTELA 636 CAP.FED.BS.AS.ARGENTINAshareholder ofT n D T.R.D 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 KONG19-NOV-2014Active
Object ID: 12199145 Sebastián BergerArgentinaOpen with Google Map Potosi 4456 4 H, CABA Argentinashareholder ofBURLINGTON INVEST ENTERPRISES LTD.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY11-AUG-2010Defaulted
Object ID: 12199146 MR. ANTONIO GANDRAPortugalOpen with Google Map Praça dos Britadeiras / 4510-208 /Gondomar /Portugalshareholder ofSTANSBURY TRADING LTD.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND13-MAY-1992Defaulted
Object ID: 12199147 Mr. DAVID RISBEYSwitzerlandOpen with Google Map Promenade 98; 7270 Davos Platz; Switzerlandshareholder ofTaranis Holdings LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*07-MAY-201406-NOV-2015Defaulted
Object ID: 12199148 ANGLORE SARLSwitzerlandOpen with Google Map PROMENADE-NOIRE 1 2000 NEUCHATEL SWITZERLANDshareholder ofFERRYWOOD LIMITEDUnited Arab EmiratesOpen with Google map AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES21-JUL-2005Active
Object ID: 12199149 Goldeneye Investments Holdings Ltd.British Virgin IslandsOpen with Google Map Palm Grove; P.O. Box 438; Road Town; Tortola; British Virgin Islandsshareholder ofTriple X Advisors Corp.BrazilOpen with Google map ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL16-JUN-200918-NOV-2015In transition
Object ID: 12199150 ROSA MARIA FERNANDEZMexicoOpen with Google Map PALMAS NO.1565 COL LOMAS DE CHAPULTEPEC MEXICO D.F.C.P. 11000 MEXICOshareholder ofCANTACASA LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES30-JUL-1997Active

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