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: 12213413 António Filomena Espírito Santo Silva RicciardiPortugalOpen with Google Map Rua do Vale de Pereiro; n° 16; 1269-115 Lisbon; Portugalshareholder ofESPIRITO SANTO RESOURCES LIMITEDPortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL30-DEC-2002Active
Object ID: 12213414 Prsicila Naccache Cassia AtallahBrazilOpen with Google Map Rua dos Acores; 232; CEP: 04032-060; Sao Paulo; SP; Brazilshareholder ofEVERGLADE TECHNOLOGIES LIMITEDOpen with Google map ROMEU CURI CASSIA03-SEP-200804-MAY-2015Defaulted
Object ID: 12213415 Daniela Naccache Cassia CuriBrazilOpen with Google Map Rua dos Acores; 232; CEP: 04032-060; Sao Paulo; SP; Brazilshareholder ofEVERGLADE TECHNOLOGIES LIMITEDOpen with Google map ROMEU CURI CASSIA03-SEP-200804-MAY-2015Defaulted
Object ID: 12213416 Guilherme Romeu CassiaBrazilOpen with Google Map Rua dos Acores; 232; CEP: 04032-060; Sao Paulo; SP; Brazilshareholder ofEVERGLADE TECHNOLOGIES LIMITEDOpen with Google map ROMEU CURI CASSIA03-SEP-200804-MAY-2015Defaulted
Object ID: 12213417 Romeu Curi CasiaBrazilOpen with Google Map Rua dos Acores; 232; CEP: 04032-060; Sao Paulo; SP; Brazilshareholder ofEVERGLADE TECHNOLOGIES LIMITEDOpen with Google map ROMEU CURI CASSIA03-SEP-200804-MAY-2015Defaulted
Object ID: 12213418 Maria Lucia Naccache CassiaBrazilOpen with Google Map Rua dos Acores; 232; CEP: 04032-060; Sao Paulo; SP; Brazilshareholder ofEVERGLADE TECHNOLOGIES LIMITEDOpen with Google map ROMEU CURI CASSIA03-SEP-200804-MAY-2015Defaulted
Object ID: 12213419 Leonel Viotti Dias Da SilvaBrazilOpen with Google Map Rua Lavrinhas; 117; Vila Lucinda; Santo Andre; Sp; Brasilshareholder ofIN-TECH TECHNOLOGY LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**21-MAR-2012Active
Object ID: 12213420 DOUGLAS CAMPOS PEDROZA DE SOUZABrazilOpen with Google Map RUA LEONARDO BEZERRA CAVALCANTI; Nº 300; AP 401; JAQUEIRA; RECIFE-PE; CEP 52.060-030; BRAZILshareholder ofAUCKLAND INTERNATIONAL ASSETS LTD.BrazilOpen with Google map URBANO VITALINO ADVOGADOS AV. VISCONDE DE SUASSUNA; 639; BOA VISTA RECIFE-PERNAMBUCO BRAZIL01-JUL-201002-JUL-2014Changed agent
Object ID: 12213421 MR. SELMO NISSENBAUMBrazilOpen with Google Map Rua Leoncio Correia 207; Leblon; Rio de Janeiro; Bresil; ZIP 22450-120shareholder ofNISSEN HOLDINGS & CO. LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JAN-200812-APR-2010Changed agent
Object ID: 12213534 GERARD JULES DUTHILLEULUruguayOpen with Google Map Sarandi 690 d; Montevideo; Uruguayshareholder ofCHATERELLA HOLDINGS LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY03-AUG-1999Active
Object ID: 12213535 JORGE MIGLIACCIO PINAUruguayOpen with Google Map SARANDI 693, PISO 3 - Montevideo - Uruguayshareholder ofMERCOSUR CONSULTING & LOGISTICS GROUP LTDUruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY29-JAN-200729-NOV-2007Defaulted
Object ID: 12213542 THE BEARERLebanonOpen with Google Map Sarah Bldg; 7th Floor; Khaled Street; Beirut - Lebanonshareholder ofBANTANA INTERNATIONAL COMPANYLebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON20-AUG-2012Active
Object ID: 12213422 MRS. GENNY NISSENBAUMBrazilOpen with Google Map Rua Leoncio Correia 207; Leblon; Rio de Janeiro; Bresil; ZIP 22450-120shareholder ofNISSEN HOLDINGS & CO. LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JAN-200812-APR-2010Changed agent
Object ID: 12213423 CONSTANTINO DE OLIVEIRA JUNIORBrazilOpen with Google Map Rua Leopoldo Coulto de Magalhaes Jr 1400 Apartamento 702 Sao Paulo SP Cep: 0452-001shareholder ofLINXIA CORP.BrazilOpen with Google map HENRIQUE CONSTANTINO RUA FUNCHAL; 551; 10º ANDAR VILA OLIMPIA; SÃO PAULO; SP BRASIL19-APR-2007Active
Object ID: 12213424 SOYKOS PARTICIPACOES LTDA.BrazilOpen with Google Map Rua Leopoldo Couto de Magalhães Junior; 1400; apto 902 Bloco B; São Paulo; SP; Brasilshareholder ofCORNWALL PORTFOLIO S.A.BrazilOpen with Google map ZINA KOSSOY AV HIGIENOPOLIS 870/242 SÃO PAULO - SP BRAZIL25-AUG-2000Active
Object ID: 12213425 EDUARDO ASSALI ACHÔABrazilOpen with Google Map RUA LUIS CESAR PANNAIN; 46; SAO PAULO; SP; BRASILshareholder ofSELENE SERVICES LTD.BrazilOpen with Google map HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL04-JUL-2006Active
Object ID: 12213426 MR. LEONARDO BRAUNEBrazilOpen with Google Map Rua Malibu; 143 bloi-apto 203; Rio de Janeiro; Brazilshareholder ofOTWAS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND02-JAN-200818-DEC-2008Changed agent
Object ID: 12213427 VANESSA ARBAITMAN KROPPBrazilOpen with Google Map Rua Maranhao; No.26; apto. 114-Higienopolis; SP Brazilshareholder ofGreen Velvet Consultants Group CorporationBrazilOpen with Google map HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL13-DEC-200703-MAY-2010Defaulted
Object ID: 12213429 Victor Rocha de AssisBrazilOpen with Google Map rua Marica 149, Campinas Sao Paulo-SP-Brazilshareholder ofEVERETTE PROMOTION S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-JUL-2004Active
Object ID: 12213430 Luiza Rocha de AssisBrazilOpen with Google Map rua Marica 149, Campinas Sao Paulo-SP-Brazilshareholder ofEVERETTE PROMOTION S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-JUL-2004Active
Object ID: 12213431 Albert-Louis DUPONT-WILLEMINSwitzerlandOpen with Google Map Rue du Vieux-Collège 10bis; P.O. Box 3194; 1211 Geneva 3; Switzerlandshareholder ofLISLE SERVICES INC.SwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND15-JUN-200409-AUG-2010Dissolved
Object ID: 12213432 MR. ALBERT-LOUIS DUPONT-WILLEMINSwitzerlandOpen with Google Map RUE DU VIEUX-COLLEGE, 10 BIS 1205 GENEVE SWITZERLANDshareholder ofANDYLADY SECURITIES LIMITEDSwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND26-APR-200702-SEP-2013Dissolved
Object ID: 12213432 MR. ALBERT-LOUIS DUPONT-WILLEMINSwitzerlandOpen with Google Map RUE DU VIEUX-COLLEGE, 10 BIS 1205 GENEVE SWITZERLANDshareholder ofASHEN PROPERTIES INC.SwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND14-DEC-200509-AUG-2010Dissolved
Object ID: 12213434 THE BEARERSwitzerlandOpen with Google Map RUE FAUCIGNY; 5 1705 FRIBOURG; SWITZERLANDshareholder ofGUARDIAN GROUP INTERNATIONAL LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND28-MAY-2009Active
Object ID: 12213435 THE BEARERSwitzerlandOpen with Google Map RUE FAUCIGNY; 5 1705 FRIBOURG; SWITZERLANDshareholder ofGUARDIAN GROUP INTERNATIONAL LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND28-MAY-2009Active
Object ID: 12213436 Roycan Trust Company S.A. as Trustee of the Cardec TrustSwitzerlandOpen with Google Map Rue Ferdinand Hodler 11; 1207 Geneva; Switzerlandshareholder ofMAQUITRADE INC.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND19-NOV-200209-AUG-2010Dissolved
Object ID: 12213437 MRS. MONICA BARAN ZIBENBERGBrazilOpen with Google Map RUE GENERAL SAN MARTIN, LEBLON RIO DE JANEIRO RJ- BRAZILshareholder ofROXY INTERNATIONAL GROUP CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO29-MAY-200725-MAR-2009Defaulted
Object ID: 12213438 MR. JOSE HENRIQUE ZIBENBERGBrazilOpen with Google Map RUE GENERAL SAN MARTIN, LEBLON RIO DE JANEIRO RJ- BRAZILshareholder ofROXY INTERNATIONAL GROUP CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO29-MAY-200725-MAR-2009Defaulted
Object ID: 12213899 THE BEARERSwitzerlandOpen with Google Map Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11shareholder ofBORSINA CORP.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND24-JUN-201025-OCT-2013Dissolved
Object ID: 12213900 THE BEARERSwitzerlandOpen with Google Map Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11shareholder ofBORSINA CORP.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND24-JUN-201025-OCT-2013Dissolved
Object ID: 12213901 THE BEARERSwitzerlandOpen with Google Map Rue de la Corraterie 6; Case postale 5022; CH-1211 Geneve 11shareholder ofBORSINA CORP.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND24-JUN-201025-OCT-2013Dissolved
Object ID: 12213439 Mrs. Maria Sabina YETERIAN-PARISISwitzerlandOpen with Google Map Rue Henri-Spiess 9; 1208 Geneva; Switzerland.shareholder ofNOVUS TECHNOLOGY, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*21-MAR-2000Active
Object ID: 12213440 MR. YOURI POPOWSKIBelgiumOpen with Google Map Rue Lambert Vandervelde 23, 1170 BruxellesBELGIUMshareholder ofACROSTAK CORPORATIONSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*18-MAR-1996Defaulted
Object ID: 12213441 RICARDO DE ASSISBrazilOpen with Google Map rua Marica 149, Campinas Sao Paulo-SP-Brazilshareholder ofEVERETTE PROMOTION S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*13-JUL-2004Active
Object ID: 12213442 MRS. ANA PAULA QUEIROZ DIAS FERNANDES PACHECOBrazilOpen with Google Map Rua Massaca 325 Apt 71 – Bloco Julien Alto Pinheiros Cep 705 465-050 Sao Paulo, Brazil.shareholder ofCAMBERWAY PROPERTIES S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND10-APR-2002Active
Object ID: 12213443 MR. SEBASTIEN CLAMORGAN-THIERRY THIERRYLebanonOpen with Google Map Rue Mar Maroun; Immeuble Saifi 605; 3e étage Saifi; Beyrouth; Libanshareholder ofHILLOWS ASSETS INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON26-OCT-2004Active
Object ID: 12213444 Mr. Georg POPOWSKISwitzerlandOpen with Google Map Rue Michel Servet 16; 1206 Geneva; Switzerland.shareholder ofACROSTAK GROUP LTD.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*18-NOV-201027-JAN-2011Inactivated
Object ID: 12213445 ZHU HUIChinaOpen with Google Map ROOM 403; NO. 287; LIUTING STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA.shareholder ofCOMFORT INTERNATIONAL TRADE 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 KONG07-JUL-2015Active
Object ID: 12213446 WANG TINGChinaOpen with Google Map ROOM 403; NO. 788 (NO. 32); HONGXU ROAD; MINHANG; SHANGHAI; CHINAshareholder ofAPEX HOUSEHOLD PRODUCT CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-MAY-2013Active
Object ID: 12213447 Xu QingChinaOpen with Google Map Room 403; No.37; Gongren Xincun; Nanjing; P.R. Chinashareholder ofPERFECT MARVELOUS 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 KONG30-MAR-200915-FEB-2012Defaulted
Object ID: 12213448 ZHU CHANG HONGChinaOpen with Google Map ROOM 403; UNIT 1; BLDG.; 10; XUANQING XIAOQU; XUANQING STREET; NANGANG DISTRICT; HAERBIN CITYshareholder ofAllied Success International (HK) LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-JUL-201001-MAY-2012Defaulted
Object ID: 12213449 LI BINGZHENGChinaOpen with Google Map ROOM 403; UNIT 2; NO.69 BEIZHONG ROAD; SHIBEI DISTRICT; QINGDAO; CHINAshareholder ofEVENHIGH INT'L LOGISTICS & TRADING 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 KONG28-FEB-201103-JAN-2013Defaulted
Object ID: 12213450 ZHENG SAHO LINGChinaOpen with Google Map ROOM 403; UNIT 4; BUILDING 16; CAIHE LPVING NEW VILLAGE; JIANGGAN DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINAshareholder ofWELL HOLDING 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 KONG30-SEP-2010Active
Object ID: 12213451 MA XUE MINGChinaOpen with Google Map ROOM 404; 29 DONG; JIN ZHU YUAN; HUAN BT ZHUANG; SHANTOU CITY; GUANG DONG PROVINCE; CHINA.shareholder ofBAMIYAM HOLDINGS LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG11-MAR-200301-NOV-2006Defaulted
Object ID: 12213452 SHAO SENChinaOpen with Google Map Room 404; 68 Xia Mei Lin Cun; Futian District; Shenzhen; PRCshareholder ofGOLDEN LEAF CHINA HOLDINGS 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 KONG20-DEC-200418-OCT-2010Defaulted
Object ID: 12213453 Lu XifengChinaOpen with Google Map Room 404; Block 3; Jingyiju; Futian; Shenzhen; Guangdong; Chinashareholder ofMagn Media 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 KONG09-MAR-2010Active
Object ID: 12213462 FELIX FAUSTINO BRASSCAArgentinaOpen with Google Map SAN LUIS ARMSTRONG COUNTY OF SANTA FE REPUBLIC OF ARGENTINAshareholder ofARLON ASSET HOLDINGS LTD.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA20-FEB-200301-NOV-2005Defaulted
Object ID: 12213464 JUAN ERNESTO MARONNAArgentinaOpen with Google Map San Martín 838; 4to. piso. Buenos Aires; Argentina.shareholder ofAYMAR HOLDING LTD.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*11-JUL-200712-NOV-2008Inactivated
Object ID: 12213454 Shen BinChinaOpen with Google Map Room 404; Building 3; NO. 15; Muwei Road; Baixia; Nanjing; Jiangsu; Chinashareholder ofEVER SUNSHINE SHIPPING 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 KONG16-JAN-201201-NOV-2013Defaulted
Object ID: 12213455 RICHARD BECKCosta RicaOpen with Google Map San José Costa Rica; 4ta entrada de Los Yoses; San Pedro; 270m metros Surshareholder ofCORPORACION PARADOR INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-JUL-200911-JUL-2013Defaulted
Object ID: 12213456 Anita Rose AyreCosta RicaOpen with Google Map San Jose Santa ana Pozos Parque; Valle del Sol; Casa Numero 131; De Iagar 1 Km Noroeste Mano Izquierda; Costa Ricashareholder ofELEGANT STEP GROUP LIMITEDSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**26-NOV-2007Active
Object ID: 12213457 Haydee de Mendiola TeranCosta RicaOpen with Google Map San José; Curridabat de Plaza Freses 400 Metros al Norte y 75 al Oeste; Costa Ricashareholder ofBOULEAUX CONSULTING CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-JAN-2012Active
Object ID: 12213458 ROBERTO COTO MENESESCosta RicaOpen with Google Map San Jose; Escazu; Condominio Casa del Parque; casa #134; Costa Ricashareholder ofQUESTOR TECHNOLOGIES S.A.El SalvadorOpen with Google map ARRIETA & CO. ABOGADOS Y NOTARIOS 99 AVENIDA NORTE N° 2 Y 7A. C. PTE. BIS; COL. ESCALÓN; SAN SALVADOR; EL SALVADOR; C.A.08-SEP-2014Active
Object ID: 12213459 ANDRES ENRIQUE GUZMAN GARCIA DEL CARPIOPeruOpen with Google Map San Juan de Buenavista Mz J Lote 5 -La Encantada de Villa - Chorrillos -Lima-Perúshareholder ofDASTONA HOLDINGS 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.**08-NOV-2013Active
Object ID: 12213460 Carlos Andres Teran ManzanoEcuadorOpen with Google Map San Juan de Dios y Rio Zamora; Urb. Nueva Vida lote 50; Quito; Ecuadorshareholder ofPARFAIT ROSES INC.EcuadorOpen with Google map DR. NELSON R. MARTÍNEZ ESTRELLA EUGENIO DE SANTILLÁN N34-150 Y MAURIAN. EDIF MARTINEZ PISO 2 QUITO, ECUADOR21-JAN-2014Active
Object ID: 12213461 ZHANG YIHANSpainOpen with Google Map SAN JUAN DEL LA CRUZ 22; EL COLEGIO MAYOR; 50006 ZARAGOZA; ESPANA.shareholder ofARDISON VENTURES INC.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG06-FEB-2003Active
Object ID: 12213463 HABIB JOSE MIGUEL ABRAHAMArgentinaOpen with Google Map SAN LUIS NO. 1735; ROSARIO; 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: 12213466 MR. ANTHONY ZAMMITMaltaOpen with Google Map San Nicola; St. Andrew Street; Zurbica; Maltashareholder ofFIVEOLIVE SERVICES INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 P.O. BOX 2888 1211 GENEVA 1, SWITZERLAND23-FEB-200506-NOV-2015Defaulted
Object ID: 12213468 MR. HO QUANG LAMRussiaOpen with Google Map SANATORNYI PR. 2; IVANTEEVKA; PUSHKINO DISTRICT; MOSCOW REGION; RUSSIAshareholder ofSTC IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-MAR-200501-NOV-2011Defaulted
Object ID: 12213469 MARIO GIANCARLO MOLINO ALVAREZPanamaOpen with Google Map Santa Ana; Calle 18 Este; Edificio Marde; Apartamento No. 24; Panamashareholder ofOrmont Capital Management LimitedHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*27-DEC-200602-MAY-2008Defaulted
Object ID: 12213470 IVAN BRICEÑOVenezuelaOpen with Google Map SANTA INES CARRETERA VIEJA; CARACAS BARUTA; RESIDENCIAS DE ORO; VENEZUELAshareholder ofSYMTUS HOLDING INC.PanamaOpen with Google map ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ12-MAR-2014Active
Object ID: 12213471 PRUDENCIA ASSET MANAGEMENT LTD.ThailandOpen with Google Map SANTA MARIA VILLAGE 80/46; BANGLAMUNG; 20150 CHONBURIshareholder ofSkandic Holding Co., Ltd.ThailandOpen with Google map ERIK ROGER SPETS SANTA MARIA VILLAGE 80/46; MOO 9. T PONG BANGLAMUNG; 20150 CHONBURI; THAILAND18-MAY-2010Active
Object ID: 12213548 Yolanda Gonzalez ZabaleguiMexicoOpen with Google Map Saratoga 110 C. Lomas Hipodromo; Naucalpan de Juares; Mexico; 53900shareholder ofOne & Five LimitedUnited StatesOpen with Google map JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 1006522-OCT-2015Active
Object ID: 12213555 GILBERTO MENEZES DE OLIVEIRABrazilOpen with Google Map Rua Gabriele D´Annuzio; 160; Ap. 61 ¿ Campo Belo; São Paulo; Brazil.shareholder ofHIGH MOUNTAIN ADVENTURE CORP.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-DEC-200403-APR-2006Dissolved
Object ID: 12213564 LEI KIT IMacaoOpen with Google Map Rua Nova do Comercio No. 83, 5/F (B)shareholder ofDIAMOND KINGDOM LIMITEDMacaoOpen with Google map BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU10-APR-2000Active
Object ID: 12213472 Ricardo GarciaUruguayOpen with Google Map Santa Monica 2291 Montevideo, Uruguayshareholder ofSALYMAR TRADE LTDUruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY01-NOV-2004Active
Object ID: 12213473 Gustavo RosembergArgentinaOpen with Google Map Santiago del Estero 1606 Dpto.10.-GC; Mendoza; Argentinashareholder ofFIDELITY INTERNATIONAL TRADE, INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-JUN-200517-JUL-2015Defaulted
Object ID: 12213474 CESAR ESPITIACosta RicaOpen with Google Map Santo Domingo de Heredia, Costa Ricashareholder ofWIRELESS AFRICAN ENTERTAINMENT, LTD.PanamaOpen with Google map LILIAN CAROLINA CHACIN RODRIGUEZ CALLE 75 CON VÍA ISRAEL EDIF. WATERVIEW; PISO 28; APTO. 28A SAN FRANCISCO; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ06-AUG-201001-MAY-2012Defaulted
Object ID: 12213475 DAVID COLONCosta RicaOpen with Google Map Santo Domingo de Heredia, Costa Ricashareholder ofWIRELESS AFRICAN ENTERTAINMENT, LTD.PanamaOpen with Google map LILIAN CAROLINA CHACIN RODRIGUEZ CALLE 75 CON VÍA ISRAEL EDIF. WATERVIEW; PISO 28; APTO. 28A SAN FRANCISCO; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ06-AUG-201001-MAY-2012Defaulted
Object ID: 12213476 CHRISTIAN MATTHEY CLAUDETBrazilOpen with Google Map SAO PAULO, BRAZILshareholder ofHerty S.A.SwitzerlandOpen with Google map UBS AG MONSIEUR MOISES RIDOUTT RUE DE LA CONFÉDÉRATION CASE POSTALE 2600 1211 GENÈVE22-JUL-2008Active
Object ID: 12213477 RAFAEL LEVY RUBINBrazilOpen with Google Map SAO PAULO; SP; BRASILshareholder ofCONSTELLATION BUSINESS INC.BrazilOpen with Google map RAFAEL LEVY RUBIN RUA JACURICI 86; APTO 113 CEP: 01453-030; ITAIM BIBI SÃO PAULO; SP; BRAZIL05-FEB-2007Active
Object ID: 12213478 LUCIANA HELENA RUBINBrazilOpen with Google Map SAO PAULO; SP; BRASILshareholder ofCONSTELLATION BUSINESS INC.BrazilOpen with Google map RAFAEL LEVY RUBIN RUA JACURICI 86; APTO 113 CEP: 01453-030; ITAIM BIBI SÃO PAULO; SP; BRAZIL05-FEB-2007Active
Object ID: 12213479 ENBRUN CONSULTODORIA TRADING TRADING E MARKETING LDAPortugalOpen with Google Map RUA DOS MURCAS 88; FUNCHAL-MADEIRA 9000-058; PORTUGALshareholder ofCRAVASANT CONSULT CORP.AndorraOpen with Google map ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA12-NOV-200404-MAY-2015Defaulted
Object ID: 12213480 SIMONE FLAKSBERG CHEVISBrazilOpen with Google Map Rua Dr. Alberto Torres; 16; apto 102; CEP: 05006-030; Sao Paulo; SPshareholder ofHURREN TRADING GROUP CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND08-APR-2013Active
Object ID: 12213481 ANSELMO SANDRIPortugalOpen with Google Map RUA DR. BARBOSA GONCALVES N 657; CHACARA DAS PEDRAS; PORTO ALEGREshareholder ofADYNAMICS GROUP LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY31-JUL-2013Active
Object ID: 12213482 Ommiacrest LdaPortugalOpen with Google Map Rua Dr. Brito Câmara; No 20; parish of Sé; Funchal; Portugalshareholder ofOMMIACREST TRADING LTD.SwitzerlandOpen with Google map ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*28-MAY-199202-JUL-2009Defaulted
Object ID: 12213483 RICARDO GUTFREUNDBrazilOpen with Google Map Rua Dr. Seráfico de Assis Carvalho; 103; apto 52; Jardim Leonor; Sao Paulo; SP; Cep: 05614-040shareholder ofSPRINGRANGE INCORPORATEDBrazilOpen with Google map NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL09-JUL-2015Active
Object ID: 12213484 ERIK DEMUTHBrazilOpen with Google Map Rua Estancia Velha N 1000 HS; Portao; B. Estancia Velha CEP 93180000; Brasilshareholder ofRIRON TRADING INC.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY08-APR-2015Active
Object ID: 12213485 IZIDORO ZEITUNEBrazilOpen with Google Map Rua Evandro de Castro Lima; 114; #306; Recreio dos Bandeirantes; Rio de Janeiro; RJ; Brasil 22795-235shareholder ofCTI Health Investments LtdUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA18-AUG-2010Active
Object ID: 12213486 VICTOR ZEITUNEBrazilOpen with Google Map Rua Evandro de Castro Lima; 114; #306; Recreio dos Bandeirantes; Rio de Janeiro; RJ; Brasil 22795-235shareholder ofCTI Health Investments LtdUnited StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA18-AUG-2010Active
Object ID: 12213487 EDUARDO MORAES RODRIGUESBrazilOpen with Google Map Rua Firmo Ribeiro Dutra; 241; Barra da Tijuca; Rio de Janeiro; RJ; Cep: 22793-590 Brazilshareholder ofONTRIS SERVICES PROMOTION CORP.BelizeOpen with Google map BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE30-MAR-2015Active
Object ID: 12213488 THE BEARERSwitzerlandOpen with Google Map Rue Michel-du-Crest 4; 1205 Geneva; Switzerlandshareholder ofAmara Finance LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND08-SEP-200803-JAN-2012Defaulted
Object ID: 12213489 THE BEARERSwitzerlandOpen with Google Map Rue Michel-du-Crest 4; 1205 Geneva; Switzerlandshareholder ofAmara Finance LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND08-SEP-200803-JAN-2012Defaulted
Object ID: 12213490 THE BEARERSwitzerlandOpen with Google Map Rue Micheli-du-Crest 4; 1204 Geneva; Switzerlandshareholder ofHillside LimitedSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*10-APR-200610-JUN-2010Dissolved
Object ID: 12213492 Peter BorgasSwitzerlandOpen with Google Map Rue Port Roulant 30; 2000 NEUCHATEL; Switzerlandshareholder ofKLEINE SECURITIES LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND01-JUL-2009Active
Object ID: 12213493 RENEE BEUGELSSwitzerlandOpen with Google Map RUE ROGERS SCHUTZ 11; 1428 PROVENCE; SWITZERLANDshareholder ofPROMOGEN LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND19-AUG-200809-DEC-2014Dissolved
Object ID: 12213494 THE BEARERSwitzerlandOpen with Google Map RUE SAUTTER 23 1205 GENEVA SWITZERLANDshareholder ofYALESON GROUP CAPITAL S.A.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND27-JUL-201020-SEP-2013Dissolved
Object ID: 12213495 THE BEARERSwitzerlandOpen with Google Map Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerlandshareholder ofJUNY ASSOCIATES HOLDING S.A.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND23-MAY-2011Active
Object ID: 12213496 THE BEARERSwitzerlandOpen with Google Map Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerlandshareholder ofERTAN REAL ESTATES INC.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND15-NOV-2010Active
Object ID: 12213497 THE BEARERSwitzerlandOpen with Google Map Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerlandshareholder ofVALA ENGINEERING LIMITEDSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND15-NOV-2010Active
Object ID: 12213498 THE BEARERSwitzerlandOpen with Google Map Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerlandshareholder ofMURAT FINANCE LIMITEDSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND15-NOV-201010-NOV-2011Dissolved
Object ID: 12213499 THE BEARERSwitzerlandOpen with Google Map Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerlandshareholder ofAVTRADE GENERAL INVESTMENTS CORP.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND03-FEB-2011Active
Object ID: 12213500 ...and Amanda Monaco de Carvalho Salciarini (joint tenants with rights of suvivorship)BrazilOpen with Google Map Rua Miguel de Frias; 23 B15 ap. 8002 Icarai; Niteroi – Rio de Janeiro-Brasil-24220-008.shareholder ofFARLAND ASSET LIMITEDUruguayOpen with Google map C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY10-MAY-2007Active
Object ID: 12213501 Agosthilde Monaco de Carvalho, Lucia Regina Monaco de Carvalho, Ana Paula Monaco de Carvalho, Cassandra Monaco de Carvalho ...BrazilOpen with Google Map Rua Miguel de Frias; 23 B15 ap. 8002 Icarai; Niteroi – Rio de Janeiro-Brasil-24220-008.shareholder ofFARLAND ASSET LIMITEDUruguayOpen with Google map C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY10-MAY-2007Active
Object ID: 12213502 DANIEL RICARDO SILVA DE SOUZABrazilOpen with Google Map Rua Montevideo; 115; apto 401; 89051-030 Blumenau; SC; Brazilshareholder ofJDR Ltd.SwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND15-JUL-2014Active
Object ID: 12213503 RODRIGO SOARES LELLESBrazilOpen with Google Map Rua Morgado De Mateus 482; Apartamento 31 Vila Mariana 04015 - 051 Sao Paulo SP; Brasilshareholder ofAVERE INTERNATIONAL LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY11-MAY-2015Active
Object ID: 12213504 LUCIANA LEONEL PEPINOBrazilOpen with Google Map Rua Morgado De Mateus 482; Apartamento 31 Vila Mariana 04015 - 051 Sao Paulo SP; Brasilshareholder ofAVERE INTERNATIONAL LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY11-MAY-2015Active
Object ID: 12213505 CARLOS ANTONIO LEMOS DA FONSECABrazilOpen with Google Map Rua Murundu; 175; Bangu; Rio de Janeiro; RJ; Brasil; CEP: 21715-410shareholder ofNORENE INTERNATIONAL S.A.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL13-AUG-2007Dissolved
Object ID: 12213505 CARLOS ANTONIO LEMOS DA FONSECABrazilOpen with Google Map Rua Murundu; 175; Bangu; Rio de Janeiro; RJ; Brasil; CEP: 21715-410shareholder ofJENSEN FINANCE PROPERTIES CORP.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL22-JAN-200912-AUG-2015In transition
Object ID: 12213506 ISAC LEMOS DA FONSECABrazilOpen with Google Map Rua Murundu; 175; Bangu; Rio de Janeiro; RJ; Brasil; CEP: 21715-410shareholder ofNORENE INTERNATIONAL S.A.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL13-AUG-2007Dissolved

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