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: 12219319 Mr. Mehmet AydinTurkeyOpen with Google Map shareholder ofTECKNE HOLDING LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES15-AUG-2007Active
Object ID: 12219268 PRITESH RAMESH DESAIIsle of ManOpen with Google Map THE ROWANS; DOUGLAS STREET; CASTLE TOWN; ISLE OF MAN; 1M9 1 BDshareholder ofKAYEMOOR INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-APR-200229-JUL-2014Changed agent
Object ID: 12219269 GILBERT- KEITH GLIBERT AND ANN VERONICAUnited KingdomOpen with Google Map The Spinney; Fairmile Park Road; Cobham; Surrey KT11 2PG; United Kingdom.shareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12219270 MRS. EMAN ALI HUSSEIN ABU RAGHEBJordanOpen with Google Map Um Uthiana / Amman / Jordanshareholder ofDESERTSTAR INVESTMENT CAPITAL LTD.MauritiusOpen with Google map GMG CORPORATE SERVICES LTD. 19TH FLOOR, NEWTON TOWER SIR WILLIAM NEWTON STREET PORT LOUIS MAURITIUS05-SEP-2003Defaulted
Object ID: 12219271 MRS. SAMAR ALI HUSSEIN ABU RAGHEBJordanOpen with Google Map Um Uthiana / Amman / Jordanshareholder ofDESERTSTAR INVESTMENT CAPITAL LTD.MauritiusOpen with Google map GMG CORPORATE SERVICES LTD. 19TH FLOOR, NEWTON TOWER SIR WILLIAM NEWTON STREET PORT LOUIS MAURITIUS05-SEP-2003Defaulted
Object ID: 12219272 MRS. ZAINEH ALI HUSSEIN ABU RAGHEBJordanOpen with Google Map Um Uthiana / Amman / Jordanshareholder ofDESERTSTAR INVESTMENT CAPITAL LTD.MauritiusOpen with Google map GMG CORPORATE SERVICES LTD. 19TH FLOOR, NEWTON TOWER SIR WILLIAM NEWTON STREET PORT LOUIS MAURITIUS05-SEP-2003Defaulted
Object ID: 12219273 GUY PERSHAD CUST NIVASHA GAYAPERSHADOpen with Google Map UNDER THE TX UNIF GIFT MIN ACT 2205 BLUE CYPRESS DR RICHARDSON TX 75082-3320shareholder 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: 12219274 Wrytetime LimitedBahamasOpen with Google Map Union Court Building Elizabeth Avenue and Shirley Street P.O. Box N-8188 Nassau Bahamasshareholder ofPiove LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.01-JUL-2010Active
Object ID: 12219275 Barkston Investments LimitedBahamasOpen with Google Map Union Court Building Elizabeth Avenue and Shirley Street P.O. Box N-8188 Nassau Bahamasshareholder ofPiove LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.01-JUL-2010Active
Object ID: 12219276 Bearer (Vinsonburg Management Corp.)BahamasOpen with Google Map Union Court Building Suite E-2 Elizabeth Avenue and Shirley Street P.O. Box N-8188 Nassau Bahamas.shareholder ofDUCOM TRADING LTD.UruguayOpen with Google map DUCOM TRADING LTD. FERRERE ABOGADOS RUTA 8 KM 17.500 EDIF BETA 4 LOCAL 106 MONTEVIDEO; URUGUAY; C.P. 11.300 *S.I.* MONTEVIDEO URUGUAY05-MAR-2002Active
Object ID: 12219277 Bassim Enterprises LimitedBahamasOpen with Google Map Union Court Building; Suite E-2 Elizabeth Avenue and Shirley Street; Nassau; Bahamasshareholder ofMILANDELLE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-FEB-2011Active
Object ID: 12219278 Athnid LimitedBahamasOpen with Google Map Union Court Building; Suite E-2; Elizabeth Avenue and Shirley Street; Nassau; N8188; Bahamasshareholder ofDELORA MANAGEMENT LIMITEDCyprusOpen with Google map CONSULCO LIMITED 73 METOCHIOU STREET; 2407 ENGOMI; P.O. BOX 26025 NICOSIA (LEFKOSA) 1666; NICOSIA (LEFKOSA) CYPRUS07-JUL-2010Active
Object ID: 12219279 Imara Holdings LimitedBotswanaOpen with Google Map Union Provident Trust Ground Floor; BIC House Main Mall; Gaborone P.O. Box 46699; Village Gaboroneshareholder ofImara Trademarks (BVI) LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS18-MAY-1998Active
Object ID: 12219280 Fenway Holding LimitedMarshall IslandsOpen with Google Map Trust Company Complex Ajeltake Road; Ajeltake Islands; Majuro; Marshall Islands; MH96960shareholder ofWOODPERRY VENTURES LTDUkraineOpen with Google map K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*19-OCT-2011Active
Object ID: 12219374 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAEshareholder ofFIRST M&D CORPORATIONSamoaOpen 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 BERG22-FEB-200504-JAN-2010Defaulted
Object ID: 12219375 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAEshareholder ofFIRST M&D CORPORATIONSamoaOpen 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 BERG22-FEB-200504-JAN-2010Defaulted
Object ID: 12219390 ESTEBAN PINOUruguayOpen with Google Map Secoilla 1053; Parque Miramar; URUGUAYshareholder ofEMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A.UruguayOpen with Google map CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY09-JUN-2014Active
Object ID: 12219281 Mr. Jamie HUMPHREYSaint Vincent and the GrenadinesOpen with Google Map Trust House; 112 Bonadie Street Kingstown; St. Vincentshareholder ofLAKEBURY CONSULTANCY LIMITEDSwitzerlandOpen with Google map FIREX AUDIT & CONSULTING S.A. RUE DU MONT-BLANC 14 CASE POSTALE 1468 1211 GENEVE 1, SWITZERLAND20-AUG-2012Active
Object ID: 12219282 FINSBURY TRUST CORPORATION LIMITEDIranOpen with Google Map TRUSTEES OF THE HOLBERTON FAMILY NO 1 SETTLEMENT 50 TOWN RANGE GIBRALTERshareholder ofINTERCHANGE HOLDINGS INC.United KingdomOpen with Google map EUROPE INTERCHANGE BV 27 Warehouse W; Western Gateway; Royal Victoria Docks; London E16 1BD23-JUL-2003Active
Object ID: 12219283 CAVERSHAM TRUSTIsle of ManOpen with Google Map TRUSTEES OF THE PHOENIX TRUSTshareholder ofLANTRELL INTERNATIONAL LIMITEDJerseyOpen with Google map CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS25-SEP-2001Active
Object ID: 12219284 THE AURELIA TRUSTZimbabweOpen with Google Map TRUSTEES: HEINRICH VON PEZOLD; CYNTHIA WU AND SALLY DUCKWORTH OF C/O FORRESTER ESTATE; MWURWI; ZIMBABWEshareholder ofCulliford LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-JUL-2010Active
Object ID: 12219285 SKYMILE INVESTMENT LIMITEDSamoaOpen with Google Map TRUSTNET CHAMBERS; LOTEMAU CENTER; P.O.BOX 1225 APIA; SAMOAshareholder ofEPL CANADA LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.26-FEB-200101-NOV-2002Defaulted
Object ID: 12219287 OCEAN STAR HOLDING LIMITEDSamoaOpen with Google Map TRUSTNET CHAMBERS P O BOX 1225 APIA, SAMOAshareholder ofSINO SEA DEVELOPMENT LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG09-FEB-2000Active
Object ID: 12219287 OCEAN STAR HOLDING LIMITEDSamoaOpen with Google Map TRUSTNET CHAMBERS P O BOX 1225 APIA, SAMOAshareholder ofGRAND FAITH INVESTMENTS LIMITEDHong KongOpen with Google map KOO AND PARTNERS UNIT B 22/F., BANK OF CHINA TOWER 1 GARDEN ROAD HONG KONG23-JUL-2001Active
Object ID: 12219288 Top Dragon Development LimitedBritish Virgin IslandsOpen with Google Map TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofWEBLINK TECHNOLOGY LIMITEDHong KongOpen with Google map FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG.24-MAY-2000Active
Object ID: 12219289 Redfort LimitedUnited KingdomOpen with Google Map Trident Trustshareholder ofBartholomew Group Holding LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-MAY-2014Active
Object ID: 12219290 Cerissa Investments LimitedBritish Virgin IslandsOpen with Google Map Trident TRust (BVI) Trident Chambers P.O. Box 146 Road Town, Tortola BVIshareholder ofKYNSLAGH INVESTMENTS INC.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*24-MAR-200617-NOV-2009Changed agent
Object ID: 12219291 HTG LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT TRUST COMPANY (BVI) LTD. TRIDENT CHAMBERS; 146 WICKHAMS CAY ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS11-JAN-200202-SEP-2013Discontinued
Object ID: 12219291 HTG LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT TRUST COMPANY (BVI) LTD. TRIDENT CHAMBERS; 146 WICKHAMS CAY ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWARWICK GROUP INTERNATIONAL LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS02-JAN-200203-DEC-2013Discontinued
Object ID: 12219292 TNS SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT TRUST COMPANY (BVI) LTD. TRIDENT CHAMBERS; 146 WICKHAMS CAY ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS11-JAN-200202-SEP-2013Discontinued
Object ID: 12219292 TNS SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT TRUST COMPANY (BVI) LTD. TRIDENT CHAMBERS; 146 WICKHAMS CAY ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWARWICK GROUP INTERNATIONAL LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS02-JAN-200203-DEC-2013Discontinued
Object ID: 12219293 KINGBRIDGE GLOBAL LTDUnited Arab EmiratesOpen with Google Map Trimex Commodities DMMC; P.O. BOX 17056; 34TH FLOOR; AU (GOLD) TOWER; JUMERIAH LAKES TOWERS; DUBAI; U.A.Eshareholder ofMEC RESOURCES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*01-JUL-2008Active
Object ID: 12219294 Silex Trust Company as Trustee of the Orchid TrustBritish Virgin IslandsOpen with Google Map Trinity Chambers; P.O. Box 4301; Road Town Tortola; British Virgin Islandshareholder ofGREYON PROPERTIES CORPORATIONSwitzerlandOpen with Google map SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND02-MAR-2012Active
Object ID: 12219295 YIANGOS YIANGOUCyprusOpen with Google Map TRITONOS; 16 STROVOLOS; P.C. 2039; NICOSIA; CYPRUSshareholder ofPALAVAR COMMERCIAL INC.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 797413-OCT-2010Active
Object ID: 12219341 QIAN WAN YINGHong KongOpen with Google Map UNIT 05 21/F VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL HONG KONGshareholder ofGOLDMORE LIMITEDHong KongOpen with Google map HO LEE WA 7/F.; 9 DES VOEUX ROAD WEST; HONG KONG07-JUN-200101-NOV-2004Defaulted
Object ID: 12219372 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAEshareholder ofCOVERLINE CORPORATIONSamoaOpen 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 BERG24-MAY-200502-JAN-2014Defaulted
Object ID: 12219296 MR DAVID MUREDUnited KingdomOpen with Google Map The Darum; Links Drive; London; N20 8QU; United Kingdomshareholder ofMAYLEE INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*05-MAR-2003Dissolved
Object ID: 12219297 MR DAVID MURADUnited KingdomOpen with Google Map The Darum; Links Drive; London; N20 8QU; United Kingdomshareholder ofMAYLEE INVESTMENTS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*05-MAR-2003Dissolved
Object ID: 12219298 JIN YAO QUANChinaOpen with Google Map THE DORMITORY OF MOTOROLA CO. LOCATED IN ECONOMIC DEVELOPING-AREA OF JIANGGAN DISTRICT; HANGZHOU; PRCshareholder ofNEWTRON COMPANY LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG08-FEB-2005Active
Object ID: 12219299 TIMOTHY DAVID KILNSouth AfricaOpen with Google Map The Farm Tantallon; Karkloof Road; Howick; South Africashareholder ofMICHAEL JOHN SALLY LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY22-FEB-2008Active
Object ID: 12219300 LYNETTE MORETLO MOLEFISouth AfricaOpen with Google Map THE FORUM; 2 MAUDE STREET/ CNR 5TH STREET; SANDTON; BOX 502 KYALAMI ESTATES; 1648 SOUTH AFRICAshareholder ofWIN OCEAN HOLDINGS LIMITEDHong KongOpen with Google map DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.03-JAN-200601-NOV-2013Defaulted
Object ID: 12219301 ZOU JinChinaOpen with Google Map The Fourth; Circle Road; Nanshan District; Shenzhen City; Guangdong Province; PRCshareholder ofFAST RACE HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*02-JAN-2009Defaulted
Object ID: 12219302 Altay Capital LimitedCayman IslandsOpen with Google Map THE GRAND PAVILION COMMERCIAL CENTRE; OLEANDER WAY; 802 WEST BAY ROAD; P.O. BOX 32052; GRAND CAYMAN KY1-1208; CAYMANshareholder ofCapstream Capital LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-MAY-201206-NOV-2014Defaulted
Object ID: 12219303 Tang Cha Sheng Shi Holdings Limited (Ex-SANHAO INTERNATIONAL INVESTMENT LIMITED)Cayman IslandsOpen with Google Map The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islandsshareholder ofJinjia International Investment LimitedHong KongOpen with Google map JUN YIN SERVICES LIMITED FLAT E & F; 18/F; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI HONG KONG26-NOV-2014Active
Object ID: 12219303 Tang Cha Sheng Shi Holdings Limited (Ex-SANHAO INTERNATIONAL INVESTMENT LIMITED)Cayman IslandsOpen with Google Map The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islandsshareholder ofWyse International Investment Company LimitedHong KongOpen with Google map JUN YIN SERVICES LIMITED FLAT E & F; 18/F; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI HONG KONG26-NOV-2014Active
Object ID: 12219304 MODERN GREEN LAND CO., LIMITEDCayman IslandsOpen with Google Map The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islandsshareholder ofMODERN GREEN LAND (CHINA) CO., LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002813-OCT-2014Active
Object ID: 12219304 MODERN GREEN LAND CO., LIMITEDCayman IslandsOpen with Google Map The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islandsshareholder ofMODERN MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002810-OCT-2014Active
Object ID: 12219305 Host Mobile Internet Green Real Estate (North America) Co., Ltd.Cayman IslandsOpen with Google Map The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islandsshareholder ofCANADA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002830-OCT-2014Active
Object ID: 12219305 Host Mobile Internet Green Real Estate (North America) Co., Ltd.Cayman IslandsOpen with Google Map The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islandsshareholder ofAMERICA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002830-OCT-2014Active
Object ID: 12219306 China Metal And Special Steel Co., Ltd.Cayman IslandsOpen with Google Map The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islandsshareholder ofEast Gaya Holding Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-APR-201406-NOV-2015Defaulted
Object ID: 12219307 MODERN LAND (CHINA) CO., LIMITEDCayman IslandsOpen with Google Map The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islandsshareholder ofMODERN MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002810-OCT-2014Active
Object ID: 12219308 HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDCayman IslandsOpen with Google Map The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islandsshareholder ofCHINA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002830-OCT-2014Active
Object ID: 12219308 HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDCayman IslandsOpen with Google Map The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islandsshareholder ofAMERICA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002830-OCT-2014Active
Object ID: 12219309 Global Capital Investment FundCayman IslandsOpen with Google Map The Grand Pavillion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islandsshareholder ofELLSWORTH HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-OCT-2009Active
Object ID: 12219310 Sodium Zone LimitedBritish Virgin IslandsOpen with Google Map TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVIshareholder ofWEBLINK TECHNOLOGY LIMITEDHong KongOpen with Google map FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG.24-MAY-2000Active
Object ID: 12219311 ALEKSANDR ARTEMYEVRussiaOpen with Google Map TSIOLKOVSKOGO STR. 17-16; MOSCOW; RUSSIAN FEDERATIONshareholder ofFINMAN EQUITIES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*07-DEC-2005Active
Object ID: 12219312 First Choice Holidays LimitedUnited KingdomOpen with Google Map Tui Travel House Crawley Business Quarter Fleming Way RH1 9QL Crawley West Sussex United Kingdomshareholder ofTOLKIEN LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**24-SEP-199807-MAY-2010Changed agent
Object ID: 12219313 THE BEARERNew ZealandOpen with Google Map Tundra Finance Trust; Company New Zealand Limited; 412 Lake Road Takapuna; Auckland; New Zealandshareholder ofFinancière de la Méditerranée S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-JUL-200803-OCT-2012Resigned as agent
Object ID: 12219314 KALAISELVAN MARUTHAIChinaOpen with Google Map TUNG MUN INDUSTRIAL ZONE; DANSHUI; HUI YANG; HUIZHOU CITY; THE PRCshareholder ofKYOEYI DENSO LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG29-JUN-2005Defaulted
Object ID: 12219315 TAKASHI YASUDAChinaOpen with Google Map TUNG MUN INDUSTRIAL ZONE; DANSHUI; HUI YANG; HUIZHOU CITY; THE PRCshareholder ofKYOEYI DENSO LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG29-JUN-2005Defaulted
Object ID: 12219316 Mr. Musa YahyaTurkeyOpen with Google Map shareholder ofTECKNE HOLDING LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES15-AUG-2007Active
Object ID: 12219317 Mr. Cin 1. KapanciTurkeyOpen with Google Map shareholder ofTECKNE HOLDING LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES15-AUG-2007Active
Object ID: 12219321 SCIVIAS TRUST MANAGEMENT LTD.CyprusOpen with Google Map Scivias Trust Management Ltd.; Stefel court; Corner J.F. Kennedy and Irakli Araouzou; 3rd Floor; 3734 Limassol; CYPRUSshareholder ofCONCAS LTD.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS14-APR-200906-NOV-2015Defaulted
Object ID: 12219322 Roco Capital CorporationUnited KingdomOpen with Google Map Scottish Provident House; 76/80 College Rd; Harrow; Middx; HA 1 BQ.shareholder ofRoco Campden Hill LimitedUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ19-NOV-2010Active
Object ID: 12219325 Hoegh Capital Partners Advisors (BVI) LimitedBritish Virgin IslandsOpen with Google Map SEA MEADOW HOUSE; BLACKBURNE HIGHWAY; ROAD TOWN; TORTOLA; BVIshareholder ofARTS ALLIANCE MEDIA (BVI) LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM17-APR-2003Active
Object ID: 12219326 Höegh Capital Partners (PE) LimitedBritish Virgin IslandsOpen with Google Map Sea Meadow House; Balckburne; H/way; Road Town; Tortola; BVIshareholder ofHOEGH CAPITAL PARTNERS PE (US) LTD.GuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM29-SEP-1999Active
Object ID: 12219327 Honstar Investments LimitedBritish Virgin IslandsOpen with Google Map Sea Meadow House; Black Highway; P.O. Box 116; Road Town; Tortola; BVIshareholder ofSEAPORT DEVELOPMENT LIMITEDHong KongOpen with Google map SEAPORT DEVELOPMENT LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI31-OCT-1997Active
Object ID: 12219440 Colin Orr-EwingUnited KingdomOpen with Google Map The Old Bakehouse Rivar Road Shalbourne Malborough WILTS SN8 3RRshareholder ofCasa Minerals LtdUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH02-APR-200903-JUN-2010Changed agent
Object ID: 12219328 UPRIGHT TECH GLOBAL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Sea Meadow House; Blackburne Highway; (P.O. Box 116); Road Town; British Virgin Islandsshareholder ofRIGHT GRACE INTERNATIONAL LTD.Hong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**06-AUG-2009Active
Object ID: 12219329 CENTURION FIDUCIARY S.A.Marshall IslandsOpen with Google Map The Trust Complex; Ajeltake Road; MH96960 Majuro; Republic of the Marshall Islandsshareholder ofITCI Solutions Ltd.LiechtensteinOpen with Google map GWS CONSULTING GMBH ALTE CHURERSTRASSE 45 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN22-OCT-2014Active
Object ID: 12219330 Fiducs Limited and Trustee of the R J MarshallIsle of ManOpen with Google Map Theakstons; Regaby; Isle of Man; IM99 4NWshareholder ofKENWYN HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-JUL-2006Defaulted
Object ID: 12219331 QUINZOL VENTURES LIMITEDCyprusOpen with Google Map Themistokii Dervi; 5; Elenion Building; 2nd Floor. P.C. 6018; Nicosia; Cyprusshareholder ofNOR CHEMICAL LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR10-SEP-200403-DEC-2013In transition
Object ID: 12219332 Stephen James CassilyCyprusOpen with Google Map Theoasis; Wooden House Road; Koloss; 4636; Limassol; Cyprusshareholder ofSOVEREIGN INTERNATIONAL WORLDWIDE LIMITEDCyprusOpen with Google map SOVEREIGN INTERNATIONAL P O Box 53775 3117 Limassol Cyprus Sl5 0Lw DL8 1AB26-FEB-199905-JUN-2014Discontinued
Object ID: 12219333 PO WING KAM THERESAEHong KongOpen with Google Map THERESA 14 HENDERSON ROAD; JARDINE'S LOOKOUT; HONG KONGshareholder ofEVER WIDE INTERNATIONAL LIMITEDHong KongOpen with Google map EVER WIDE INTERNATIONAL LIMITED. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG09-FEB-1998Active
Object ID: 12219335 MARK PETER RICHARDSONIsle of ManOpen with Google Map Thie Jissa; Main Road; Glen Vine; Isle of Manshareholder ofPREMIER GROUP DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN06-JAN-2009Active
Object ID: 12219336 MR. SINDRI SINDRASONIcelandOpen with Google Map THINGHOLTSSTRAETI 28; 1001 REYKJAVIK; ICELANDshareholder ofBALKAN INVESTMENT ASSETS LTD.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG13-MAR-200326-SEP-2012Resigned as agent
Object ID: 12219337 WENDY SIU LAI SHUMCanadaOpen with Google Map Unit #4; 391 South Park Rd.; Thornhill; Ontario; L3T 7Y7; Canadashareholder ofOCEAN PLUS GROUP LTD.Hong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-2009Active
Object ID: 12219338 ELVAN WAI-LEUNG YAUCanadaOpen with Google Map Unit #4; 391 South Park Rd.; Thornhill; Ontario; L3T 7Y7; Canadashareholder ofOCEAN PLUS GROUP LTD.Hong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-2009Active
Object ID: 12219339 JIANG XIAO LONGChinaOpen with Google Map Unit 007; No.53; Shangshu Street; Haishu; Ningbo; Zhejiang; China.shareholder ofCNIC 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 KONG26-OCT-2005Active
Object ID: 12219340 HU, SEN-CHUNHong KongOpen with Google Map UNIT 03; 19/F.; AUSTIN PLAZA; 83 AUSTIN ROAD; TSIM SHA TSUI; KOWLOON; HONG KONGshareholder ofTEHSUTEC ELECTRONIC CO., LTD.Hong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG11-JAN-200509-NOV-2010Defaulted
Object ID: 12219342 MS. ANNA LINAustraliaOpen with Google Map UNIT 1 38-40 MERYLA STREET BURWOOD 2134, AUSTRALIAshareholder ofOmnisciences Group Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*25-JUL-200203-MAY-2011Defaulted
Object ID: 12219343 G & S Properties (NEvis) LtdSaint Kitts and NevisOpen with Google Map Unit 10; Springates East; Government Road; Charlestown; Nevis; West Indiesshareholder ofNAKED PIZZA HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN28-MAR-2006Active
Object ID: 12219344 Zennor LtdSaint Kitts and NevisOpen with Google Map Unit 10; Springates East; Government Road; Charlestown; Nevis; West Indiesshareholder ofCedar Food Investments LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-JUN-201114-NOV-2013Defaulted
Object ID: 12219345 LAW KIN TUNG TONYHong KongOpen with Google Map UNIT 1002; EASTERN CENTRE; 1065 KING'S ROAD; HONG KONG.shareholder ofTOPLUX INTERNATIONAL LTD.Hong KongOpen with Google map SIMON Y.P. CHAN & CO. LIMITED 14TH FLOOR.; GREATMANY CENTRE; 109-115 QUEEN'S ROAD EAST; WANCHAI; HONG KONG11-APR-200109-JUN-2015Defaulted
Object ID: 12219346 LEUNG KAM HEIHong KongOpen with Google Map UNIT 1007; 10/F.; TOWER B; HUNGHOM COMMERCIAL CENTRE; 37 MA TAU WAI RD.; KOWLOON; HONG KONGshareholder ofBEST CREATIVE DEVELOPMENT LTD.Hong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.23-JUL-2003Active
Object ID: 12219347 Mr. Ahmet M. AydinTurkeyOpen with Google Map shareholder ofTECKNE HOLDING LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES15-AUG-2007Active
Object ID: 12219348 Mustafa Necdet BENZMENTurkeyOpen with Google Map shareholder ofUSCO S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND20-NOV-199813-DEC-2004Defaulted
Object ID: 12219349 Ayse Mina BEZMENTurkeyOpen with Google Map shareholder ofUSCO S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND20-NOV-199813-DEC-2004Defaulted
Object ID: 12219350 MR. OSMAN SOYBASTurkeyOpen with Google Map Turkuaz 2; Kat 9; Daire 38; Atasehir; ISTANBUL TURKEYshareholder ofOVANO GROUP LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND20-JAN-200602-APR-2015Defaulted
Object ID: 12219351 Mr. Valery KRIVENKORussiaOpen with Google Map Tverskoy Blvd. 13; Bld. 1; Moscow 123104; Russiashareholder ofSTERLING MANAGEMENT GROUP CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*24-NOV-2009Active
Object ID: 12219352 EAGLE TRUSTEES LIMITED AS TRUSTEES OF THE ARTDECO TRUSTJerseyOpen with Google Map TWENT TWO COLOMBERIE ST HELIER JERSEYshareholder ofARTDECO HOLDINGS, INC.JerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT16-MAR-200107-MAY-2010Changed agent
Object ID: 12219353 JAN BUBENIKCzech RepublicOpen with Google Map Tylovo namesti 650/4; Prague 2; Czech Republicshareholder ofENGLOBE 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 BERG21-NOV-200628-JAN-2015Dissolved
Object ID: 12219354 THE BEARERUnited Arab EmiratesOpen with Google Map The Greens; Al Dahfrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAEshareholder ofEKOTECH LIMITEDSamoaOpen 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-MAY-200804-JAN-2010Defaulted
Object ID: 12219355 THE BEARERUnited Arab EmiratesOpen with Google Map The Greens; Al Dahfrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAEshareholder ofEKOTECH LIMITEDSamoaOpen 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-MAY-200804-JAN-2010Defaulted
Object ID: 12219356 THE BEARERUnited Arab EmiratesOpen with Google Map The Greens; Al Dahfrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAEshareholder ofEKOTECH LIMITEDSamoaOpen 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-MAY-200804-JAN-2010Defaulted
Object ID: 12219357 THE BEARERUnited Arab EmiratesOpen with Google Map The Greens; Al Dahfrah 2; Flat 002; Street 3; Emirates Hill; PO Box 500462; Dubai; UAEshareholder ofEKOTECH LIMITEDSamoaOpen 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-MAY-200804-JAN-2010Defaulted
Object ID: 12219358 Ruth KirwanUnited Arab EmiratesOpen with Google Map The Greens; Al Dhafrah 2; Flat 002; Street 3; Emirates Hill; Dubai; UAEshareholder ofMSM Advisors LimitedSamoaOpen 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 BERG16-SEP-200903-MAY-2011Defaulted
Object ID: 12219359 THE LACHESIS TRUST COMPANYCayman IslandsOpen with Google Map THE LACHESIS TRUST COMPANY; SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofAegeus Investments LimitedCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES14-NOV-2007Active
Object ID: 12219365 MR ALEXANDER BROWNUnited KingdomOpen with Google Map THE LODGE GAINSBOROUGH GARDENS LONDON NW3 1BJshareholder ofDREAMLAND SERVICES LIMITEDUnited KingdomOpen with Google map ALEXANDER BROWN The Lodge Gainsborough Gardens London Nw3 1Bj GU8 4HF21-MAR-200201-NOV-2004Defaulted
Object ID: 12219368 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Atp 1103; PO Box 500462; Dubai Media City; Dubai; UAEshareholder ofERA CAPITAL & INVESTMENT 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 BERG06-MAY-200404-JAN-2010Defaulted

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