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: 12214155 Marco Edison Vinicio Vallejo BaldeonEcuadorOpen with Google Map Sangolqui; calle Luis Cordero 377 y Av. General Enriquez; Edificio River Mall; oficina 1-2; Frente a Farmacia Humana. Sangolqui-Pichincha-Ecuadorshareholder ofORILLE INDUSTRIAL LTD.EcuadorOpen with Google map SR. MARCO EDISON VINICIO VALLEJO BALDEON AV. LUIS CORDERO 377 AV. GRAL ENRIQUEZ RIVER MALL PLANTA ALTA OF 1-2 QUITO-ECUADOR19-SEP-2014Active
Object ID: 12214156 Sanne Trust Company LimitedJerseyOpen with Google Map Sanne Nominees Limited, JE4 5UTshareholder ofSPACE PARKING LTDJerseyOpen with Google map SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS06-JUL-200514-NOV-2009Dissolved
Object ID: 12214158 Albert-Louis DUPONT-WILLEMINSwitzerlandOpen with Google Map Rue du Vieux Collège 10 bis CASE POSTALE 3194 1211 GENEVE 3 SWITZERLANDshareholder ofOLSTAIN TRADING GROUP LTD.SwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND30-MAR-200422-OCT-2012Defaulted
Object ID: 12214159 N.A.T. Services SASwitzerlandOpen with Google Map Rue Jargonnant n°2; 1207 Geneva; Switzerlandshareholder ofHASWELL INVESTMENTS LTD.SwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND25-NOV-199116-SEP-2011Dissolved
Object ID: 12214163 JUNOD, GUYET, MULSTEIN & LEVYSwitzerlandOpen with Google Map Rue Toepffer 17 1206 Geneva SWITZERLANDshareholder ofROBALF EQUITIES S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND08-OCT-2007Active
Object ID: 12214164 SHERIF EL TANTAWYSwitzerlandOpen with Google Map Rue Toepffer 17 1206 Geneva SWITZERLANDshareholder ofEQT Capital Ltd.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND25-OCT-2006Active
Object ID: 12214165 CARLOS ALBERTO SANCHEZArgentinaOpen with Google Map Ruggieri 2935; piso 25; depto 3; CABA; Buenos Aires; Argentina; CP. C1425DLEshareholder ofVínculos & Coaching SAUruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY15-MAR-2012Active
Object ID: 12214166 ANDREA PAULA IARIAArgentinaOpen with Google Map Ruggieri 2935; piso 25; depto 3; CABA; Buenos Aires; Argentina; CP. C1425DLEshareholder ofVínculos & Coaching SAUruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY15-MAR-2012Active
Object ID: 12214286 MAYO SERVICES LIMITEDSwitzerlandOpen with Google Map S. Av. de Frontenesc; 1207 Geneva; Switzerlandshareholder ofSWANLEIGH PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND28-JUN-199631-MAR-2008Dissolved
Object ID: 12214287 MAYO NOMINEES LIMITEDSwitzerlandOpen with Google Map S. Av. de Frontenesc; 1207 Geneva; Switzerlandshareholder ofSWANLEIGH PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND28-JUN-199631-MAR-2008Dissolved
Object ID: 12214167 Horacio Ernesto SrurArgentinaOpen with Google Map Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentinashareholder ofMEFLRE LTD.UruguayOpen with Google map CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12214168 THE BEARERArgentinaOpen with Google Map Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentinashareholder ofMEFLRE LTD.UruguayOpen with Google map CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12214169 THE BEARERArgentinaOpen with Google Map Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentinashareholder ofMEFLRE LTD.UruguayOpen with Google map CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12214170 THE BEARERArgentinaOpen with Google Map Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentinashareholder ofMEFLRE LTD.UruguayOpen with Google map CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12214171 THE BEARERArgentinaOpen with Google Map Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentinashareholder ofMEFLRE LTD.UruguayOpen with Google map CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12214172 THE BEARERArgentinaOpen with Google Map Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentinashareholder ofMEFLRE LTD.UruguayOpen with Google map CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12214173 THE BEARERArgentinaOpen with Google Map Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentinashareholder ofMEFLRE LTD.UruguayOpen with Google map CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12214174 THE BEARERArgentinaOpen with Google Map Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentinashareholder ofMEFLRE LTD.UruguayOpen with Google map CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12214175 ISAAC ELBAZSwitzerlandOpen with Google Map RUE EYNARD 8, 1205 GENEVAshareholder ofRODAL BUSINESS CORP.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND03-JUL-200703-MAY-2011Defaulted
Object ID: 12214176 Mr. Isaac ElbazSwitzerlandOpen with Google Map RUE EYNARD 8, 1205 GENEVAshareholder ofNEVINS MANAGEMENT GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND15-NOV-200703-MAY-2010Defaulted
Object ID: 12214177 MULTIFIDUCIAIRE CONSEILS S.A.SwitzerlandOpen with Google Map RUE FAUCIGNY 5; CASE POSTALE 240; CH 1705 FRIBOURGshareholder ofXAL FINANCE S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND28-JAN-200201-FEB-2010Dissolved
Object ID: 12214178 Reginaldo Correia Loureiro and Marcela Czarneski Correia Loureiro – (In joint tenancy with Right of Survivorship)BrazilOpen with Google Map SHIS QL 12 CJ 10 CS 01; SETOR DE HABITA 71630-305; LAGO SUL; BRAZILshareholder ofRMI Capital, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES28-AUG-2014Active
Object ID: 12214179 Sergey SmirnovRussiaOpen with Google Map Shkolnaya Street 20; selo Dubki; Moscow Region; Russiashareholder ofKNIVETON LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-MAR-201101-APR-2013Changed agent
Object ID: 12214180 TIME GALLERIA LIMITEDHong KongOpen with Google Map SHOP 30-32; G/F.; CENTRAL BUILDING; 1-3 PEDDER STREET CENTRAL; H.K.shareholder ofDIAMOND SHINE TRADING LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG26-MAY-1998Active
Object ID: 12214184 SANTIAGO PEÑA DURINIEcuadorOpen with Google Map Shyris 1548 entre Suecia y NNUU; Quito; Ecuadorshareholder ofSYBEST INTERNATIONAL LLCEcuadorOpen with Google map DR. MANUEL ROBALINO AV. ELOY ALFARO N 34-118 Y CATALINA ALDAZ QUITO-ECUADOR16-APR-201005-MAY-2012Defaulted
Object ID: 12214185 De Longhi Holdings S.A.LuxembourgOpen with Google Map Siege social 177 Rue Beaumont L1219 Luxembourg R.C. Luxembourg B N 49 482shareholder ofROCKON DEVELOPMENTS INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM21-APR-2006Active
Object ID: 12214189 Wang XinChinaOpen with Google Map Room 503; building 26; West Dalian Road No. 270; HongKou district; Shanghaishareholder ofRoyal International Company LimitedChinaOpen with Google map SHANGHAI CHENXIN ECONOMICAL CONSULTING CO.; LTD FLOOR 18-19 CHINA INSURANCE BUILDING; NO.166 EAST LUJIAZUI ROAD; PUDONG NEW AREA; SHANGHAI; CHINA28-MAY-2012Active
Object ID: 12214181 CHENG MAN WING SHIRLEYHong KongOpen with Google Map Shop A; G/F.; Perfect Comm. Bldg.; 28 Sharp Street West; Wanchai; HK.shareholder ofSUN WAVE GROUP LTD.Hong KongOpen with Google map TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG10-JUL-2006Active
Object ID: 12214182 CHEUNG CHO GAUHong KongOpen with Google Map SHOP C; G/F.; TONY COURT; 6-16 TUNG CHEONG ST.; TAI PO; N.Tshareholder ofSIGTEM LIMITEDHong KongOpen with Google map FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG13-OCT-199903-MAY-2010Defaulted
Object ID: 12214183 JI HANBINGHong KongOpen with Google Map SHOP C; G/F.; TONY COURT; 6-16 TUNG CHEONG ST.; TAI PO; N.Tshareholder ofSIGTEM LIMITEDHong KongOpen with Google map FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG13-OCT-199903-MAY-2010Defaulted
Object ID: 12214186 YVONNE BALDASSARIMexicoOpen with Google Map SIERRA MADRE NO. 240; PASEO DE LA REFORMA 945 COL LOMAS DE CHAPULTEPEC MEXICO D.F. CP11000; 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
Object ID: 12214187 THE BEARERCyprusOpen with Google Map Sinergasias 22; Kaimakli; Nicosia; Cyprusshareholder ofIMMOSERVICE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-APR-2007Active
Object ID: 12214188 IMT FIDUCIARY SERVICES (SWITZERLAND) AG as Trustee For San MiguelSwitzerlandOpen with Google Map Sinserstrasse 65; CH6330; Cham; Switzerlandshareholder ofANGLO AFRICAN INVESTMENT HOLDINGS LIMITEDSwitzerlandOpen with Google map IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND23-AUG-200204-MAY-2015Defaulted
Object ID: 12214190 JIANG XUEQINChinaOpen with Google Map ROOM 503; NO. 64; LANE 225; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofDRAGON TOP GROUP 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 KONG15-JUL-201319-FEB-2015Defaulted
Object ID: 12214191 JIN WEN BOChinaOpen with Google Map ROOM 503; NO. 8 BUILDING; DONGSHUANGQIAO APARTMENT; YUECHENG DISTRICT; SHAOXING CITY; ZHEJIANG PROVINCE; PEOPLE'S REPUBLIC OF CHINAshareholder ofWELL HOUSE INTERNATIONAL LTD.ChinaOpen with Google map SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA27-DEC-2007Active
Object ID: 12214192 SHAO MEILANNIChinaOpen with Google Map Room 503; No.147 Lianxiuli; Siming District; Xiamen City; Fujian Province; Chinashareholder ofPINGAN DUSHI GROUP LTD.ChinaOpen with Google map REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA04-JAN-2013Active
Object ID: 12214193 LI YINGChinaOpen with Google Map ROOM 503; NO.17; BEI JIAO CHANG ROAD; YUE XIU DISTRICT; GUANG ZHOU CITY.shareholder ofDeanburg IncorporatedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG16-OCT-200803-MAY-2010Defaulted
Object ID: 12214194 GUO QIANGChinaOpen with Google Map ROOM 503; UNIT 1; NO. 35-A GUANGZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofAnycare 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 KONG12-APR-2012Active
Object ID: 12214196 LO SI KITHong KongOpen with Google Map ROOM 503; WORKINGFIELD COMMERCIAL BUILDING; 408 JAFEE ROAD; WANCHAI; HONG ONGshareholder ofCOMMON GAIN INVESTMENTS LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG02-MAY-201118-JUN-2012Defaulted
Object ID: 12214197 FAN GUO QINGChinaOpen with Google Map ROOM 504; 2/F NO. 95; MEI REN QIAN SHE; KAI YUAN DISTRICT; XIAMEN; FUJIAN; CHINAshareholder ofFRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-JAN-200506-NOV-2008Defaulted
Object ID: 12214198 ZHOU HUIJUNChinaOpen with Google Map ROOM 504; BUILDING 14; NO. 2; LANE 35; YUNSHI STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofSOUTH COAST 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 KONG07-FEB-201319-FEB-2015Defaulted
Object ID: 12214199 ZHOU HUIJUNChinaOpen with Google Map ROOM 504; BUILDING 14; NO. 2; LANE 35; YUNSHI STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA.shareholder ofBOOMING CENTURY INTERNATIONAL 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 KONG09-MAY-2013Active
Object ID: 12214200 CHEN DE XIChinaOpen with Google Map Room 504; No. 51 Bao Gang (6) Cun; Bao Shan District; Shanghai; Chinashareholder ofPartan International LimitedHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG05-NOV-2012Active
Object ID: 12214201 Silvia Carolina Najm KaramArgentinaOpen with Google Map Santa Fe 2328 11A (1123) Buenos Aires - Argentina.shareholder ofBader Corp. S.A.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY22-NOV-2007Active
Object ID: 12214202 VIOLETA WEINSCHELBAUMArgentinaOpen with Google Map Santa Fe AVDA 900 6 (1059) CABA Ciudad Autonoma de Bs CABA 01146 YESshareholder ofMOUSSE INTERNATIONAL LIMITEDArgentinaOpen with Google map ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA21-MAY-1998Active
Object ID: 12214203 Fernando Pablo Giliberti and Maria Laura Micheletti and Camila Giliberti and Mateo Giliberti and Delfina Giliberti with joint tenancy an right of survivorship.ArgentinaOpen with Google Map Santa Rosa 2801; lote 70; Victoria; Buenos Aires; Argentinashareholder ofSELENE HOLDING SERVICES LTD.UruguayOpen with Google map GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY22-JUL-2014Active
Object ID: 12214204 RICHARD JOHN FINDLAY PIRIEJerseyOpen with Google Map SANTA SOFIA LA RUE DE LA SENTE GROUVILLE JERSEYshareholder ofMILLCROFT ENTERPRISES LIMITEDJerseyOpen with Google map GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM13-MAR-199621-JUN-2004Dissolved
Object ID: 12214205 RAMIRO NIEVASUruguayOpen with Google Map SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY.shareholder ofTRIBECAN CORP.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY08-NOV-2012Active
Object ID: 12214206 CARLOS ALBERTO NIEVASUruguayOpen with Google Map SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY.shareholder ofTRIBECAN CORP.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY08-NOV-2012Active
Object ID: 12214207 MARISA JOSEFINA CAMPANELLAUruguayOpen with Google Map SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY.shareholder ofTRIBECAN CORP.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY08-NOV-2012Active
Object ID: 12214208 CAROLINA NIEVASUruguayOpen with Google Map SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY.shareholder ofTRIBECAN CORP.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY08-NOV-2012Active
Object ID: 12214209 FACUNDO NIEVASUruguayOpen with Google Map SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY.shareholder ofTRIBECAN CORP.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY08-NOV-2012Active
Object ID: 12214210 BAUTISTA MIGNONEUruguayOpen with Google Map SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY.shareholder ofBORGODENTRO INC.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY08-NOV-2012Active
Object ID: 12214211 JORGE ERNESTO MIGNONEUruguayOpen with Google Map SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY.shareholder ofBORGODENTRO INC.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY08-NOV-2012Active
Object ID: 12214212 CHU ZHAN XIANGChinaOpen with Google Map SHUI XIAO SU SHE; XIAO CHANG LU; QU FU SHU; SHAN DONG; CHINAshareholder ofFUJIMI TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-JUL-200505-MAY-2009Defaulted
Object ID: 12214223 THE BEARERSerbiaOpen with Google Map Rulpinska; 66v; 21470 Backi Petrovac; Republica of Serbiashareholder ofKOR ENTERPRISES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES12-FEB-2004Active
Object ID: 12214224 THE BEARERSerbiaOpen with Google Map Rulpinska; 66v; 21470 Backi Petrovac; Republica of Serbiashareholder ofKOR ENTERPRISES LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES12-FEB-2004Active
Object ID: 12214228 Dmitry YakovtsevRussiaOpen with Google Map Russia; Moscow; Leninskiy prosp. 83-177shareholder ofPACIFIC LINK GROUP LIMITEDHong KongOpen with Google map FIRST ADVICE LIMITED UNIT 3709; 37F; TOWER 2; LIPPO CENTER; 89 QUEENSWAY; ADMIRALTY HONG KONG28-JAN-2011Active
Object ID: 12214229 MULTIFIDUCIAIRE CONSEILS S.A.SwitzerlandOpen with Google Map RUE FAUCIGNY; 5 1705 FRIBOURG; SWITZERLANDshareholder ofGREENWICH BUSINESS CORP.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND09-SEP-2003Active
Object ID: 12214213 ZUBOV SERGEYRussiaOpen with Google Map Shvernik Street; House 15; Building 1; Apartment 97; Moscow; Russiashareholder ofJUREXPERT LTD.SwitzerlandOpen with Google map HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND16-DEC-1996Active
Object ID: 12214214 RICHARD WRIGHT-HOGELANDPortugalOpen with Google Map Si Restolho Aveia 8550-421 Monchique, Portugalshareholder ofASPRI LIMITEDJerseyOpen with Google map PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS27-MAR-1998Active
Object ID: 12214215 Andrey LashkoLatviaOpen with Google Map SIA.; Andreja Lasko Advokatu Birojs; 10-301 Meistaru Street; Riga; LV-1050; Latviashareholder ofQUENTIN ASSOCIATES INC.LatviaOpen with Google map FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA04-JAN-200006-NOV-2015Defaulted
Object ID: 12214216 Mr Alberto GUINDI HEMSANIOpen with Google Map Sierra Vertientes 736 casa 3shareholder ofAURESCO LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-MAY-2012Active
Object ID: 12214217 Konstantinov Stanislav DmitrievichRussiaOpen with Google Map Sikeyrosa Str. Bld. 1; Apt. 87; Saint-Petersburg; Russiashareholder ofJOLESSI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-MAY-2011Active
Object ID: 12214218 Kross Invest LLCUnited StatesOpen with Google Map Silverside Carr Executive Center; Suite 100; 501 Silverside Road; Wilmington; DELAWARE; DE 19809 U.S.A.shareholder ofWENF INTERNATIONAL ADVISERS LIMITEDAndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA22-NOV-1999Active
Object ID: 12214219 CHANNEL BEST ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Simmonds Building; Chhams Cay 1; O.Box961; Road Town; Tortola; British Virgin Islandsshareholder ofMEIBANG INTERNATIONAL HOLDING LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*21-JUN-2006Active
Object ID: 12214220 THE BEARERArgentinaOpen with Google Map Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentinashareholder ofMEFLRE LTD.UruguayOpen with Google map CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12214221 THE BEARERArgentinaOpen with Google Map Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentinashareholder ofMEFLRE LTD.UruguayOpen with Google map CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12214222 THE BEARERArgentinaOpen with Google Map Ruggieri 2944 Torre Ducale Piso 1 C; Capital Federal; Buenos Aires; Argentinashareholder ofMEFLRE LTD.UruguayOpen with Google map CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12214225 STEVENAGE INVESTMENTS LTDUnited KingdomOpen with Google Map RUSSELL BEDRORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQshareholder ofDESTINY INVESTMENT DEVELOPMENT LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM07-APR-2011Active
Object ID: 12214226 Mrs. Olga Petrovna HairullinaRussiaOpen with Google Map Russia; Kemerovskaya oblast; r. pos. Starobachaty; Tomskaya 17shareholder ofPREMTOR ENTERPRISES CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797415-JUL-201104-MAY-2015Defaulted
Object ID: 12214227 SERGEI APENTEVRussiaOpen with Google Map RUSSIA; Moscow; Kirov street; 111; housing5; porch2; appartment305.shareholder ofCheng Uei Precision Industry Co., LtdChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA21-MAY-2014Active
Object ID: 12214230 THE BEARERSwitzerlandOpen with Google Map RUE FIRMIN-MASSOT 9; 1206 GENEVA; SWITZERLANDshareholder ofCORNELL CAPITAL LIMITEDSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*09-MAR-201202-JAN-2014Defaulted
Object ID: 12214278 Andrey MatvienkoRussiaOpen with Google Map Russia; Moscow; Usievicha str.; 18-124shareholder ofPACIFIC LINK GROUP LIMITEDHong KongOpen with Google map FIRST ADVICE LIMITED UNIT 3709; 37F; TOWER 2; LIPPO CENTER; 89 QUEENSWAY; ADMIRALTY HONG KONG28-JAN-2011Active
Object ID: 12214281 Miroslav IvanovFinlandOpen with Google Map Rusthollinkatu; 4C-19; 20880; Turku; Finlandshareholder ofSANCOR GROUP LIMITEDUkraineOpen with Google map SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ07-JUL-200804-MAY-2015Defaulted
Object ID: 12214285 Marleen SantensBelgiumOpen with Google Map S Gravenstraat 90; 9810 Nazareth; Belgiumshareholder ofNIOVE GLOBAL LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-JAN-201011-MAR-2015Dissolved
Object ID: 12214231 MRS. FRIDA CHAMMAH SUTTBrazilOpen with Google Map RUE GABRIEL DOS DANTOS 405, SAO PAULO BRASILshareholder ofOALDES REAL ESTATE LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND05-MAY-200605-OCT-2010Changed agent
Object ID: 12214232 MR. ROBERT SUTTBrazilOpen with Google Map RUE GABRIEL DOS DANTOS 405, SAO PAULO BRASILshareholder ofOALDES REAL ESTATE LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND05-MAY-200605-OCT-2010Changed agent
Object ID: 12214233 B Capital Management LimitedSwitzerlandOpen with Google Map Rue General-Dufour 20; 1204 Geneva; Switzerland.shareholder ofPennwood Capital LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM31-JAN-2011Active
Object ID: 12214234 POLLET, CEDRIC JEAN MICHEL CLAUDE RADEGONDEBelgiumOpen with Google Map RUE GRANDE COURURE; 7522 MARQUAIN; BELGIUMshareholder ofFORTUNE FOREVER LTD.Hong KongOpen with Google map GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG05-JAN-201003-JAN-2012Defaulted
Object ID: 12214235 THE BEARERSwitzerlandOpen with Google Map rue Marignac; Geneva; Switzerlandshareholder ofRENDER OVERSEAS INC.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND03-JAN-2013Active
Object ID: 12214236 THE BEARERLebanonOpen with Google Map RUE MONOT 97; BEIRUT; LEBANONshareholder ofDURALEX CONSULTANTS S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON14-NOV-2011Active
Object ID: 12214237 THE BEARERSwitzerlandOpen with Google Map Rue Robert-Céard 6; 1204 Geneva; Switzerlandshareholder ofISADORA HOLDINGS CORPORATIONSwitzerlandOpen with Google map TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND20-MAR-201228-APR-2014Defaulted
Object ID: 12214238 THE BEARERSwitzerlandOpen with Google Map Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerlandshareholder ofSEFINA INTERNATIONAL LIMITEDSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND27-JUL-2010Active
Object ID: 12214239 THE BEARERSwitzerlandOpen with Google Map Rue Sautter 23; P.o Box 316; 1211 Geneva 12; Switzerlandshareholder ofESTORIA ENGINEERING LIMITEDSwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND16-JUL-2010Active
Object ID: 12214240 MR. GILLES DUCHAMPSwitzerlandOpen with Google Map RUE SAUTTER, 15 1205 GENEVA SWITZERLANDshareholder ofKELLY INVESTMENTS MARITIME LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND16-AUG-200608-FEB-2010Defaulted
Object ID: 12214241 PATRICK T. BITTELSwitzerlandOpen with Google Map RUE SENEBIER; 20; 1211 GENEVE 12; SWITZERLANDshareholder ofARQ Investment LimitedSwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*09-MAY-200819-MAR-2013Defaulted
Object ID: 12214241 PATRICK T. BITTELSwitzerlandOpen with Google Map RUE SENEBIER; 20; 1211 GENEVE 12; SWITZERLANDshareholder ofARQ Aviation LimitedSwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*09-MAY-200819-MAR-2013Defaulted
Object ID: 12214242 CARMELA MIGNONEUruguayOpen with Google Map SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY.shareholder ofBORGODENTRO INC.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY08-NOV-2012Active
Object ID: 12214243 SILVANA REGINA LOPEZUruguayOpen with Google Map SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY.shareholder ofBETANZOS GLOBAL INC.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY16-NOV-2012Active
Object ID: 12214244 GONZALO ORIEL LOPEZ AMARANTEUruguayOpen with Google Map SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY.shareholder ofBETANZOS GLOBAL INC.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY16-NOV-2012Active
Object ID: 12214245 LUCIA NAVAZA (who will be represented until she reaches 18 years old by either Eduardo Antonio Navaza or Silvana Regina Lopez or Gonzalo Oriel Lopez AmaranteUruguayOpen with Google Map SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY.shareholder ofBETANZOS GLOBAL INC.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY16-NOV-2012Active
Object ID: 12214262 Zhang Xun RuoChinaOpen with Google Map Room 505; No. 10; Lane 68; Xihe Street; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofNINGBO MIRACLE 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 KONG30-OCT-2006Active
Object ID: 12214266 Xu PingChinaOpen with Google Map Room 506; Building 9; Yue Yuan Si Cun; Xuanwu District; Nanjing; P.R. Chinashareholder ofSutex 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 KONG15-MAY-2008Active
Object ID: 12214267 WU JINChinaOpen with Google Map Room 506; No. 26; Bldg. 7; Cui Bai Yi Li; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofEVERTOP INTERNATIONAL 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 KONG08-FEB-200603-JUL-2012Defaulted
Object ID: 12214246 EDUARDO A. NAVAZA, SILVINA R. LOPEZ & LUCIA NAVAZA W/ JOINT TENANCY & RIGHTS OF SURVIVORSHIP (who will be represented until she reaches 18 years old by either E.A.N. or S. R. L or G.O. Lopez A.)UruguayOpen with Google Map SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY.shareholder ofBETANZOS GLOBAL INC.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY16-NOV-2012Active
Object ID: 12214247 EDUARDO ANTONIO NAVAZAUruguayOpen with Google Map SARANDI 560 ESC. 301; C.P. 11.000; MONTEVIDEO; URUGUAY.shareholder ofBETANZOS GLOBAL INC.UruguayOpen with Google map ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY16-NOV-2012Active
Object ID: 12214248 ONDREJ MRKLOVSKYCzech RepublicOpen with Google Map SARATOVSKA 3263/10; 10 STRASNICE; 110 00 PRAHA; CZECH REPUBLICshareholder ofSHIREPOINT LIMITEDCzech RepublicOpen with Google map GRUPO CENTRALE LTD Grupo Centrale Ltd Na Vysluni 201/13 100 00, Praha 10 Czech Republic W6 8RE28-APR-200901-NOV-2012Defaulted
Object ID: 12214249 MARIANO LIONEL DE FRESNOArgentinaOpen with Google Map SARMIENTO 643; OF 223; BUENOS AIRES; ARGENTINAshareholder ofDELTA SECURITIES ASSETS LTD.UruguayOpen with Google map DELTA SECURITIES ASSETS LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY28-AUG-200702-MAY-2013Defaulted
Object ID: 12214250 MARTIN FRANCISCO DEL FRESNOArgentinaOpen with Google Map SARMIENTO 643; OF 223; BUENOS; AIRES; ARGENTINOshareholder ofDELTA SECURITIES ASSETS LTD.UruguayOpen with Google map DELTA SECURITIES ASSETS LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY28-AUG-200702-MAY-2013Defaulted

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