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: 12215206 CLAMORGAN HOLDINGS LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofNEYMAR INVESTMENTS S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON15-SEP-2008Active
Object ID: 12215206 CLAMORGAN HOLDINGS LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofAVENORE LTD.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON28-OCT-200811-AUG-2014Defaulted
Object ID: 12215206 CLAMORGAN HOLDINGS LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFAIRMONTH S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON19-AUG-2011Active
Object ID: 12215207 FUTURE PRODUCTS COMPANYSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofPONTOS ENERGY LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND04-OCT-201029-OCT-2013Changed agent
Object ID: 12215207 FUTURE PRODUCTS COMPANYSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofAXTON OVERSEAS DEVELOPMENT LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND01-JUL-2010Changed agent
Object ID: 12215207 FUTURE PRODUCTS COMPANYSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofNORTHAMPTON OVERSEAS LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND05-NOV-201024-SEP-2014Changed agent
Object ID: 12215207 FUTURE PRODUCTS COMPANYSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofGLENFIELD GROUP HOLDINGS LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND10-MAY-201006-NOV-2015Defaulted
Object ID: 12215208 EUROSTOCK AGSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofSNT SHIPPING LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND31-MAY-2001Active
Object ID: 12215208 EUROSTOCK AGSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofPETROCHEMICALS S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND10-JUN-2002Defaulted
Object ID: 12215209 FORTUNE INVESTEMENT LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFORTUNE DXB LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.05-DEC-2007Active
Object ID: 12215220 BENADO CORPORATIONSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFRITZ INTERNATIONAL INC.BulgariaOpen with Google map SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA12-JAN-199823-APR-2012Changed agent
Object ID: 12215221 PREVIA HOLDING CORPORATIONSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFRITZ INTERNATIONAL INC.BulgariaOpen with Google map SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA12-JAN-199823-APR-2012Changed agent
Object ID: 12215237 MR. NIKOLAY BOGACHEVRussiaOpen with Google Map Sechenovskiy per. 3-9; Moscow; Russiashareholder ofAVIAFUND INVESTMENTS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-OCT-199503-JAN-2007Defaulted
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofPAMPLONA PRODUCTS LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG18-JUN-200706-NOV-2008Defaulted
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofQUILMES LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG18-JUN-200706-NOV-2008Defaulted
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofMANIZALES S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG18-JUN-200706-NOV-2008Defaulted
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofBURN OUT LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG19-JUN-2012Active
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofNORDALES INC.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG18-JUN-200706-NOV-2008Defaulted
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofLA VILLA STEPHANIE S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG09-SEP-2013Active
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofUNIVERSAL SELLERS LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG26-FEB-2004Active
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofEDITIONS DE MONSIEUR X LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG04-JUL-2005Active
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofSUBITO S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG04-JAN-200526-APR-2010Defaulted
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofVIVIKA TREASURE S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG11-AUG-200603-MAY-2011Defaulted
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofNEOTEX INTERNATIONAL S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG27-NOV-200626-APR-2010Defaulted
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofKANYE LIMITEDLuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG13-OCT-2008Active
Object ID: 12215210 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofAlexina S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG30-JUL-2014Active
Object ID: 12215211 Moonlight Investments Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofRAM Trading LimitedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.26-SEP-2006Active
Object ID: 12215212 LEEN HOLDING S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofLENOX HOLDINGS LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND04-OCT-2004Active
Object ID: 12215213 BELLEVUE SERVICES S.A.SeychellesOpen with Google Map Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel St. Victoria; Mahe; Seychellesshareholder ofBOARNN CAPITAL INVESTMENTS LLCSwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**13-OCT-200807-NOV-2013Defaulted
Object ID: 12215214 FIRST COURT LIMITEDGuernseyOpen with Google Map St. Peter's HouseLe BourdageSt. Peter Port, GuernseyChannel IslandsGY1 6AXshareholder ofFARLANE HOLDINGS CORP.CanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*09-JUL-199809-MAY-2013Dissolved
Object ID: 12215215 Second Court LimitedGuernseyOpen with Google Map St. Peter's HouseLe BourdageSt. Peter Port, GuernseyChannel IslandsGY1 6AXshareholder ofFARLANE HOLDINGS CORP.CanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*09-JUL-199809-MAY-2013Dissolved
Object ID: 12215216 FIRST COURT LIMITEDGuernseyOpen with Google Map St. Peters House; Le Bordage; St. Peter Port; Guernsey; Channel Islandsshareholder ofCEDARWOOD TRADING LTD.BermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA30-JAN-199802-NOV-2007Changed agent
Object ID: 12215217 VASYLKIVSKYI, IVANUkraineOpen with Google Map St. Pogrebnyaka 12; Village Chubinskoe; Borispol District; Ukraine; Kiev Region; 08321.shareholder ofNingbo Global Source Group 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 KONG10-JUL-2015Active
Object ID: 12215218 THE BEARERSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofHAWLETT S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG28-JUN-200522-NOV-2013Inactivated
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofEQUAL DEVELOPMENT LTD.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES15-JUL-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFIVE STARS MANAGEMENT S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO 41, AV. HECTOR OTTO MC- 98000 MONACO27-SEP-201328-OCT-2015Defaulted
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofMELTEMI S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES05-JAN-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofPELSTON TRADING INC.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES29-OCT-2012Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofBRENNO CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES30-JAN-2013Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofMONTASIO S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES09-MAR-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofARROWTOOTH CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES23-OCT-2014Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofPRISCILLA CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES23-OCT-2014Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofCAMPANULA CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES23-OCT-2014Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofCOMTEC SYSTEMS CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES25-AUG-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofROSEPORT HOLDINGS S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES31-AUG-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofHERMOSO CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES05-JAN-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofPALMVILLE S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES20-APR-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofMOSTOVILLE S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES20-APR-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofDRAGNET HOLDING INC.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES22-JUN-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofGALANTINA CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES09-MAR-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofPANISSA S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES09-MAR-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofTORTUGAS ASSETS LTD.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES20-APR-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofLUNAR RIVER GROUP S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES30-MAR-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofSOLANDRA CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES22-APR-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofPIOMBINO CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES05-JAN-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofINVESTAR BUSINESS LTD.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES24-AUG-2015Active
Object ID: 12215219 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFinest Services LimitedMonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO 41, AV. HECTOR OTTO MC- 98000 MONACO02-JUL-2013Active
Object ID: 12215222 SPIDER LTDSeychellesOpen with Google Map Suite 13 First Floor Oliaji Trade Centre Francis Rachel Street Vitoria Mahe Seychellesshareholder ofPATACHO CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES26-JAN-2015Active
Object ID: 12215223 Pointon Seville LimitedSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofBoncent Group LimitedGuernseyOpen with Google map MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE26-SEP-2008Active
Object ID: 12215224 Kundun Holdings LimitedSeychellesOpen with Google Map Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofLUSITANIA FINANCIAL HOUSE S.A.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN30-DEC-2010Active
Object ID: 12215224 Kundun Holdings LimitedSeychellesOpen with Google Map Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofRENAISSANCE FINANCE LIMITEDSpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN21-DEC-2006Active
Object ID: 12215224 Kundun Holdings LimitedSeychellesOpen with Google Map Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofATLANTIS MANAGEMENT & FINANCE S.A.SpainOpen with Google map INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN30-DEC-2010Active
Object ID: 12215225 CLAMORGAN HOLDINGS LTD.SeychellesOpen with Google Map Suite 13; First Floor Oliaji Trade Center Francis Rachel; Sreet Victoria Mahe; Seychellesshareholder ofMacGregor Investments Ltd.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON03-OCT-2005Active
Object ID: 12215226 GAIRNS LTD.SeychellesOpen with Google Map Suite 13; First Floor Oliaji Trade Centre Francis Rachel Street Victorio; Mahe Republic of Seychellesshareholder ofRGS STEEL LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND18-OCT-2007Active
Object ID: 12215226 GAIRNS LTD.SeychellesOpen with Google Map Suite 13; First Floor Oliaji Trade Centre Francis Rachel Street Victorio; Mahe Republic of Seychellesshareholder ofEUROGRANIT LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND14-SEP-200726-MAY-2009Defaulted
Object ID: 12215267 York Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofEquality, Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT08-OCT-201022-APR-2014Dissolved
Object ID: 12215269 XU XIAOJIANChinaOpen with Google Map Room 701; unit 4; No.24 Yanan Three Road; Shibei District; Qingdao; P.R. Chinashareholder ofHUILI INTERNATIONAL TRADING 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-OCT-201010-JUL-2012Defaulted
Object ID: 12215285 Chen Bin BinChinaOpen with Google Map Shangjiangba Village; Wanyao Town; Jiangshan; Zhejiang; Chinashareholder ofHENGSHENG INTERNATIONAL DEVELOPMENT 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: 12215227 THE BEARERSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSTRADA ASSETS LTD.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG29-JAN-200716-MAR-2010Defaulted
Object ID: 12215228 Professional Shareholding Services LtdSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; MAHE SEYCHELLESshareholder ofBerrowside LimitedUnited KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT20-JUN-2012Active
Object ID: 12215229 Bassim Enterprises LimitedSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofWASLYRE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-MAR-2013Defaulted
Object ID: 12215229 Bassim Enterprises LimitedSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofENERGY VENTURES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-FEB-200730-APR-2013Changed agent
Object ID: 12215230 Ultra Plan Ltd.British Virgin IslandsOpen with Google Map Sea Meadow House; Blackburne Highway; Road Town; Tortola; British Virgin Islands (c/o 16/f.; Worldwide House; 19 es Voeux Road Central; Hong Kong)shareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12215231 KALOSHAR LIMITEDBritish Virgin IslandsOpen with Google Map SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOLA; TORTOLA; BVIshareholder ofNEWSTEAD ENTERPRISES LIMITEDUnited KingdomOpen with Google map NEWSTEAD ENTERPRISES LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ09-AUG-1996Active
Object ID: 12215232 CBC Consulting Inc.British Virgin IslandsOpen with Google Map Sea Meadow House; Blackburne Highway; Road Town Tortola; British Virgin Islandsshareholder of5-V HOLDINGS LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG20-APR-2011Active
Object ID: 12215233 AFFINITY NOMINEES LIMITEDJerseyOpen with Google Map SEALE STREET ST HELIER JERSEY JE2 3QGshareholder ofCHRIMBO LIMITEDJerseyOpen with Google map AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM30-JUN-1997Active
Object ID: 12215234 RATHBONE JERSEY LIMITEDJerseyOpen with Google Map Seaton House 17 Seaton Place, St helier Jerseyshareholder ofMINARD PROPERTIES 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.**29-NOV-2000Active
Object ID: 12215235 RONALD J MELTZER PENSION TRUST 2120 1001 4TH AVE PLAZAUnited StatesOpen with Google Map SEATTLE WA 98154shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12215236 ALEXANDER C LINDSEYUnited StatesOpen with Google Map SEATTLE WA 98177 INARY SHSshareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12215238 Intercon Nominees LimitedIsle of ManOpen with Google Map Secon Floor; Alantic House; Circular Road; Douglas; Isle of Manshareholder ofRep. Focke & Co. CIS LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-200604-NOV-2015In transition
Object ID: 12215240 FIRST COURT LIMITEDGuernseyOpen with Google Map ST.JULIAN'S COURT; ST.JUIAN'S AVENUEM ST. PETER PORT; GY1 6AX; GUERNSEY; CHANNEL ISLANDSshareholder ofRUTLAND OVERSEAS INC.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM18-MAR-1985Active
Object ID: 12215241 SECOND COURT LIMITEDGuernseyOpen with Google Map ST.JULIAN'S COURT; ST.JUIAN'S AVENUEM ST. PETER PORT; GY1 6AX; GUERNSEY; CHANNEL ISLANDSshareholder ofRUTLAND OVERSEAS INC.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM18-MAR-1985Active
Object ID: 12215242 AL HIND FOUNDATION, VaduzLiechtensteinOpen with Google Map Städle 36, Vaduzshareholder ofBARANOR INTERNATIONAL INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**02-JAN-1992Active
Object ID: 12215242 AL HIND FOUNDATION, VaduzLiechtensteinOpen with Google Map Städle 36, Vaduzshareholder ofWEST END GROUP CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**21-MAY-1996Active
Object ID: 12215242 AL HIND FOUNDATION, VaduzLiechtensteinOpen with Google Map Städle 36, Vaduzshareholder ofRESTON CONTRACTORS CORPORATIONSwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**19-SEP-1996Active
Object ID: 12215298 M. SELIMUZZAMANBangladeshOpen with Google Map SECTION-6; BLOCK-B; ROAD-1; HOUSE-31; MIRPUR; DHAKA; BANGLADESHshareholder ofSTS INTERNATIONAL GROUP CORP.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 KONG13-MAY-2008Active
Object ID: 12215321 KAN, Ji Ran LaurieHong KongOpen with Google Map Room 710; Level 7; Cyberport 1; No. 100 Cyberport Road; Hong Kongshareholder ofGOOD TOP ENTERPRISES LTD.Hong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG18-APR-2011Active
Object ID: 12215321 KAN, Ji Ran LaurieHong KongOpen with Google Map Room 710; Level 7; Cyberport 1; No. 100 Cyberport Road; Hong Kongshareholder ofGOLDENFIELD INTERNATIONAL LTD.Hong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG26-MAR-2012Active
Object ID: 12215321 KAN, Ji Ran LaurieHong KongOpen with Google Map Room 710; Level 7; Cyberport 1; No. 100 Cyberport Road; Hong Kongshareholder ofOC Management LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG23-MAR-2011Active
Object ID: 12215321 KAN, Ji Ran LaurieHong KongOpen with Google Map Room 710; Level 7; Cyberport 1; No. 100 Cyberport Road; Hong Kongshareholder ofON Capital LE Management LimitedHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG20-SEP-201119-FEB-2015Defaulted
Object ID: 12215321 KAN, Ji Ran LaurieHong KongOpen with Google Map Room 710; Level 7; Cyberport 1; No. 100 Cyberport Road; Hong Kongshareholder ofTOP BEST DEVELOPMENT LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG18-APR-2011Active
Object ID: 12215338 THE BEARERSwitzerlandOpen with Google Map Seidenparkweg 3; CH-8712; Staefa; Switzerlandshareholder ofSeagrass Corporations 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.**19-FEB-2009Active
Object ID: 12215243 BILTRUST MANAGEMENT LTD.LiechtensteinOpen with Google Map STADTLE 18-22; FL9490 FADUZ; FURSTLETENTLYN; LIECHTENSTEINshareholder ofJASONVILLE LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*08-MAR-199501-NOV-2011Defaulted
Object ID: 12215244 ROWIST FOUNDATIONLiechtensteinOpen with Google Map Städtle 36 Postfach 655 9490 Vaduzshareholder ofDEERWOOD INTERNATIONAL LTD.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-JUN-1994Active
Object ID: 12215244 ROWIST FOUNDATIONLiechtensteinOpen with Google Map Städtle 36 Postfach 655 9490 Vaduzshareholder ofCEFIS HOLDING LTD.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*27-MAY-1994Active
Object ID: 12215245 FONDATION MAKTOUBLiechtensteinOpen with Google Map Städtle 36 Postfach 655 9490 Vaduzshareholder ofGATEHILL SERVICES INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**26-OCT-200403-MAY-2011Defaulted
Object ID: 12215246 Ciluve FoundationLiechtensteinOpen with Google Map Staedtle 36 Postfach 685 FL - 9490 VADUZshareholder ofSOWERS INTERNATIONAL LTD.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*11-FEB-199801-NOV-2013Defaulted
Object ID: 12215247 Oulna FoundationLiechtensteinOpen with Google Map Staedtle 36 Postfach 685 FL - 9490 VADUZshareholder ofSOWERS INTERNATIONAL LTD.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*11-FEB-199801-NOV-2013Defaulted
Object ID: 12215248 Foresite Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofEquality, Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT08-OCT-201022-APR-2014Dissolved
Object ID: 12215249 Trex LimitedSeychellesOpen with Google Map Suite 13; First Floor; Olaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychellesshareholder ofBANTEX LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-APR-201127-MAR-2015Dissolved

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