Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12223446 THE BEARERItalyOpen with Google Map VIA P. SACCHI, 4 - TORINO (TO) - ITALIEshareholder ofGOLDERS GREEN LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO28-JUN-200502-JAN-2015Defaulted
Object ID: 12222491 MANUEL DURINI TERÁNEcuadorOpen with Google Map Whymper 1105 y Diego de Almagro; Edificio Tempo; 1er. Piso; Quito; Ecuadorshareholder ofJAGAN INTERNATIONAL LTD.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*01-APR-2009Active
Object ID: 12222493 WUILLAM DANILO DE LA TORRE CELORIOEcuadorOpen with Google Map Whymper y Diego de Almagro; Edif. Kona. Pb; Quito; Ecuador.shareholder ofALLIANCE CAPITAL GROUP LTD.EcuadorOpen with Google map MS. CRISTINA VILLACRES P. AV. SHIRYS N 32-218 Y AV. ELY ALFARO, EDIF. PARQUE CENTRAL OFICINA 606 QUITO-ECUADOR08-APR-201320-JAN-2015Defaulted
Object ID: 12222494 MARIA CRISTINA VILLACRES PERALVOEcuadorOpen with Google Map Whymper y Diego de Almagro; Edif. Kona. Pb; Quito; Ecuador.shareholder ofALLIANCE CAPITAL GROUP LTD.EcuadorOpen with Google map MS. CRISTINA VILLACRES P. AV. SHIRYS N 32-218 Y AV. ELY ALFARO, EDIF. PARQUE CENTRAL OFICINA 606 QUITO-ECUADOR08-APR-201320-JAN-2015Defaulted
Object ID: 12222495 ALWOOD HOLDINGS LTD.British Virgin IslandsOpen with Google Map Wichkhams Cay; Road Town; Tortola British Virgin Islandsshareholder ofCRABEC HOLDINGS (B.V.I.) LIMITEDHong KongOpen with Google map CRABEC COMPANY LIMITED UNITS 1805-10; 18/F; K. WAH CENTRE 191 JAVA ROAD; NORTH POINT HONG KONG04-AUG-199431-OCT-2008Changed agent
Object ID: 12222496 BILFORD INVESTMENTS INC.British Virgin IslandsOpen with Google Map WICKHAM CAY 1; ROAD TOWN; TORTOLA BVIshareholder ofAUSTRAL ASSOCIATES CORP.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG24-MAR-200606-NOV-2015Defaulted
Object ID: 12222497 LORNA PATRICIA MAYNEUnited Arab EmiratesOpen with Google Map Villa 22/3; Emirates Hill Third; Springs Phase 5; Dubai; U.A.E.shareholder ofSERENDIPITY HOLDINGS GROUP 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.05-DEC-2013Active
Object ID: 12222498 Mr. Eklavya Girish ChandraUnited Arab EmiratesOpen with Google Map Villa 25; Street 4; Meadows 7 Emirates Living; Dubai; United Arab Emiratesshareholder ofPHOENIX COMMODITIES PVT. LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND25-SEP-2001Active
Object ID: 12222499 MR. ASSEM MOHAMED FAHMY MOHAMED RAGABEgyptOpen with Google Map Villa 268 Beverly Hills; 6th of October City; Giza; Egypteshareholder ofRIANON HOLDINGS INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND03-JAN-200606-NOV-2015Defaulted
Object ID: 12222500 Mohammed Aqil Qassim AbdullaUnited Arab EmiratesOpen with Google Map Villa 30; Street 24A; Jumeira 2; Dubai; UAEshareholder ofMAQ Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-JUL-2011Active
Object ID: 12222501 Ahmed Mir Hashim KhooriUnited Arab EmiratesOpen with Google Map Villa 357; Umsaqeem Area; DM.12; Dubai; UAE.shareholder ofAHK Properties LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-APR-2012Active
Object ID: 12222502 RAMZI ANIS CHEAIBUnited Arab EmiratesOpen with Google Map VILLA 38; STREET 12B; UMM SQUIEM 1; DUBAI UAEshareholder ofDigiphoto Holding Co LTDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.14-JUL-2008Active
Object ID: 12222503 RASHID ZAKARIA KHALIL DOLEHUnited Arab EmiratesOpen with Google Map VILLA 40/4-A; 394 EMIRATES HILLS THIRD; P.O. BOX 71650; DUBAI; U.A.E.shareholder ofNEARBUY GROUP LTD.United Arab EmiratesOpen with Google map ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE13-FEB-2008Active
Object ID: 12222504 GERMANICO ALBERTO MORA HIDALGOEcuadorOpen with Google Map URB. ARRAYANES CASA 3B; PUEMBO; QUITO; ECUADORshareholder ofBELSEA BUSINESS CORP.EcuadorOpen with Google map DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR02-OCT-201304-MAY-2015Defaulted
Object ID: 12222506 JUAN XAVIER ROMERO ALCIVAREcuadorOpen with Google Map Urb. Entre Rios; casa D; El Rio; 4to Piso; Guayaquil - Ecuadorshareholder ofSUNCRAFT PORTFOLIO S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR02-JAN-2015Active
Object ID: 12222686 FLEMING FAMILY & PATNERS (LIECHTENSTEIN) AGLiechtensteinOpen with Google Map VADUZ, PRINCIPALITY OF LIECHTENSTEINshareholder ofUMINA LIMITEDLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN16-OCT-2003Active
Object ID: 12222725 DMITRY ORLOVRussiaOpen with Google Map VOLGO GRADSKY PR-KT-147/2 KORP.2-56; MOSCOW; RUSSIAshareholder ofBROOM ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-APR-200502-NOV-2009Defaulted
Object ID: 12223748 Mr. Carlo TABASSOItalyOpen with Google Map Viale Seneca; 66; 10131 Torino; Italyshareholder ofMYTILENE BUSINESS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO27-NOV-2008Active
Object ID: 12222507 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofSILVER RIVER S.A.AndorraOpen with Google map SILVER RIVER S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA20-DEC-2004Active
Object ID: 12222508 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofSILVER RIVER S.A.AndorraOpen with Google map SILVER RIVER S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA20-DEC-2004Active
Object ID: 12222509 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofGOLDEN MOUNTAIN S.A.AndorraOpen with Google map GOLDEN MOUNTAIN S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA07-OCT-200412-OCT-2011Defaulted
Object ID: 12222510 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofGOLDEN MOUNTAIN S.A.AndorraOpen with Google map GOLDEN MOUNTAIN S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA07-OCT-200412-OCT-2011Defaulted
Object ID: 12222511 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofNILE INVESTMENTS GROUP LTD.AndorraOpen with Google map NILE INVESTMENTS GROUP LTD. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA19-OCT-2004Defaulted
Object ID: 12222512 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofRocafort Investment, S.A.AndorraOpen with Google map Rocafort Investment; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA14-DEC-2005Active
Object ID: 12222513 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofRocafort Investment, S.A.AndorraOpen with Google map Rocafort Investment; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA14-DEC-2005Active
Object ID: 12222514 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofRocafort Investment, S.A.AndorraOpen with Google map Rocafort Investment; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA14-DEC-2005Active
Object ID: 12222515 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofRocafort Investment, S.A.AndorraOpen with Google map Rocafort Investment; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA14-DEC-2005Active
Object ID: 12222516 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofVALLDELRIU INVESTMENTS S.A.AndorraOpen with Google map VALLDELRIU INVESTMENTS S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA02-DEC-200503-JAN-2012Defaulted
Object ID: 12222517 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofVALLDELRIU INVESTMENTS S.A.AndorraOpen with Google map VALLDELRIU INVESTMENTS S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA02-DEC-200503-JAN-2012Defaulted
Object ID: 12222518 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofInternational Tecopre Holdings, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA25-APR-2007Active
Object ID: 12222519 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofInternational Tecopre Holdings, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA25-APR-2007Active
Object ID: 12222520 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofInternational Tecopre Holdings, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA25-APR-2007Active
Object ID: 12222521 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofInternational Tecopre Holdings, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA25-APR-2007Active
Object ID: 12222522 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamáshareholder ofInternational Tecopre Holdings, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA25-APR-2007Active
Object ID: 12222523 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá.shareholder ofMADRIU INVESTMENTS LIMITEDAndorraOpen with Google map MADRIU INVESTMENTS LIMITED C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-SEP-200506-NOV-2014Dissolved
Object ID: 12222524 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá.shareholder ofMADRIU INVESTMENTS LIMITEDAndorraOpen with Google map MADRIU INVESTMENTS LIMITED C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-SEP-200506-NOV-2014Dissolved
Object ID: 12222525 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá.shareholder ofTHORAS INVESTMENTS, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA30-APR-200706-NOV-2014Dissolved
Object ID: 12222529 FAIRCHEM CARRIERS LIMITEDGuernseyOpen with Google Map SUITE V. TOWER HILL HOUSE; P.O. BOX263; LE BORDAGE; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 3QTshareholder ofFAIRCHEM CARRIERS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM17-JUN-2009Dissolved
Object ID: 12222530 FISTRAL LIMITEDGuernseyOpen with Google Map SUITE V. TOWER HILL HOUSE; P.O. BOX263; LE BORDAGE; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 3QTshareholder ofFAIRCHEM CARRIERS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM17-JUN-2009Dissolved
Object ID: 12222531 CRUSADER INTERNATIONAL INC.BahamasOpen with Google Map SUIT E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS.shareholder ofROWENA HOLDINGS LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG03-AUG-200717-DEC-2009Inactivated
Object ID: 12222531 CRUSADER INTERNATIONAL INC.BahamasOpen with Google Map SUIT E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS.shareholder ofAML Global LimitedHong KongOpen with Google map AML GLOBAL LIMITED; 1/F AIRPORT WORLD TRADE CENTRE; 1 SKY PLAZA ROAD; HONG KONG INTERNATIONAL AIRPORT; HONG KONG13-SEP-200716-MAY-2011Changed agent
Object ID: 12222532 CRUSADER INTERNATIONAL INCBahamasOpen with Google Map SUIT E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS.shareholder ofSHELL PACIFIC HOLDINGS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG08-NOV-2007Active
Object ID: 12222534 MNL TRUSTHong KongOpen with Google Map Suites 06-12; 33f Shui On Center; 6-8 Harbour Road; Wanchai; Hong Kongshareholder ofFISCHER PROPERTIES LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.08-FEB-2006Defaulted
Object ID: 12222535 EMILIA MARIA GAMBOA ARGUEDASCosta RicaOpen with Google Map Urbanizacion Las Garzas No.184, San Rafael de Alajuelashareholder ofTHE RED LYON ASSET CORP.Costa RicaOpen with Google map BUFETE ROJAS & ASOCIADOS APARTADO POSTAL 126-1000 SAN JOSE, COSTA RICA17-OCT-2003Active
Object ID: 12222536 Nicolás Febres Cordero GallardoEcuadorOpen with Google Map Urbanización Los Parques; Calle claveles No. 17 y Amancay; Guayaquil; Ecuador.shareholder ofBAKER ENTERPRISES INC.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR20-AUG-200702-APR-2013Defaulted
Object ID: 12222538 Moises ZebedePanamaOpen with Google Map Urbanización Obarrio; Calle 58; P.H. Time Square Plaza; Piso 2 Panamá.shareholder ofHADLEY INTERNATIONAL TRADING INC.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ01-JUN-2010Active
Object ID: 12222539 Leon BassanPanamaOpen with Google Map Urbanización Obarrio; Calle 58; P.H. Time Square Plaza; Piso 2 Panamá.shareholder ofHADLEY INTERNATIONAL TRADING INC.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ01-JUN-2010Active
Object ID: 12222540 HORNBEAM CORP.PanamaOpen with Google Map Urbanizacion Obarrio; Torre Swiss Bank; 53rd Steet; 16th Floor; Panama.shareholder ofMARLAN WORLDWIDE LTD.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN27-SEP-199425-MAR-2011Dissolved
Object ID: 12222541 HORNBEAM CORP.PanamaOpen with Google Map Urbanizacion Obarrio; Torre Swiss Bank; 53rd Street; 16th Floor; Panama; Rep. of Panamashareholder ofTASHAKOR LTD.SwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND17-NOV-2005Active
Object ID: 12222541 HORNBEAM CORP.PanamaOpen with Google Map Urbanizacion Obarrio; Torre Swiss Bank; 53rd Street; 16th Floor; Panama; Rep. of Panamashareholder ofALARACA CORP.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN04-JUN-199602-JUN-2014Changed agent
Object ID: 12222542 HORNBEAM CORP.PanamaOpen with Google Map Urbanizacion Obarrio; Torre Swiss Bank; 53rd Stret; 16th Floor; Panamashareholder ofGATIM INTERNATIONAL LTD.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN27-SEP-199419-NOV-2014Dissolved
Object ID: 12222543 CHRISTIAN FALLAS FONSECAEcuadorOpen with Google Map Urbanizacion Pillagua; lote 6; Cumbaya; Quito; Ecuador.shareholder ofKEMENY FINANCIAL HOLDING INC.EcuadorOpen with Google map CHRISTIAN FALLAS FONSECA URB; PILLAGUA; LOTE 6 CUMBAYA QUITO-ECUADOR05-MAR-2013Active
Object ID: 12222545 EMMA WHITEUnited Arab EmiratesOpen with Google Map VILLA 40; STREET 5; SPRINGS 15. U.A.E.shareholder ofWHITEKNIGHT LITERARY SERVICES LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA01-JUN-200530-APR-2014Defaulted
Object ID: 12222596 THE BEARERBritish Virgin IslandsOpen with Google Map Wickham's Cay I Road Town Tortola BRITISH VIRGIN ISLANDSshareholder ofTANO INC.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG17-JUN-2005Active
Object ID: 12222602 Augusta Private FoundationCuraçaoOpen with Google Map Wilhelminalaan 13; P.O. Box 4762; Curaçaoshareholder ofMAREDO ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND07-SEP-200110-JUN-2011Changed agent
Object ID: 12222602 Augusta Private FoundationCuraçaoOpen with Google Map Wilhelminalaan 13; P.O. Box 4762; Curaçaoshareholder ofKIMPTON ENTERPRISES LIMITEDSwitzerlandOpen with Google map ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND07-SEP-200110-JUN-2011Changed agent
Object ID: 12222546 Nizar Ahmed Mohamed Al ObaidlyUnited Arab EmiratesOpen with Google Map Villa 48 East; Abu Dhabi; UAEshareholder ofFLAPJAK LTDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-JUN-2011Active
Object ID: 12222547 Muneeza Harron SiddiquiUnited Arab EmiratesOpen with Google Map Villa 5/4394 Emirates Hill 3rdDubai UAEshareholder ofLubov LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-200906-NOV-2014Defaulted
Object ID: 12222548 Adnan Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Villa 5/4394 Emirates Hill 3rdDubai UAEshareholder ofArkadiy LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-200906-NOV-2014Defaulted
Object ID: 12222548 Adnan Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Villa 5/4394 Emirates Hill 3rdDubai UAEshareholder ofLubov LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-200906-NOV-2014Defaulted
Object ID: 12222549 Imran Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Villa 5/4394 Emirates Hill 3rdDubai UAEshareholder ofLubov LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-200906-NOV-2014Defaulted
Object ID: 12222550 Nada JundiUnited Arab EmiratesOpen with Google Map Villa 5; 352-26A Street; Jumeirah Third; Dubai; United Arab Emiratesshareholder ofEnnismore Gardens Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-NOV-200817-SEP-2015Dissolved
Object ID: 12222551 Omar Firas AlrifaiUnited Arab EmiratesOpen with Google Map Villa 5; 352-26A Street; Jumeirah Third; Dubai; United Arab Emiratesshareholder ofEnnismore Gardens Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-NOV-200817-SEP-2015Dissolved
Object ID: 12222552 Terpia Limited (Ex- Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofRiselight LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN04-JAN-2011Active
Object ID: 12222553 AUDINA MANAGEMENT SERVICES LIMITEDSeychellesOpen with Google Map SUITES 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAH; SEYCHELLESshareholder ofOruna Investments LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN08-MAR-200629-OCT-2010Defaulted
Object ID: 12222554 Terpia Limited (EX - Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychellesshareholder ofMARZO S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-DEC-2003Active
Object ID: 12222555 Terpia Limited ex Audina Management Services Ltd.SeychellesOpen with Google Map Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychellesshareholder ofZandil Corp.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN13-DEC-200724-FEB-2014Defaulted
Object ID: 12222556 Terpia Limited (Ex-Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychellesshareholder ofMANITA S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-DEC-2003Active
Object ID: 12222557 AUDINA MANAGEMENT SERVICES LTDSeychellesOpen with Google Map Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychellesshareholder ofLEAGANY LIMITEDUnited Arab EmiratesOpen with Google map INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE29-SEP-200406-OCT-2014Dissolved
Object ID: 12222558 Miss Muneeza Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Villa 50; Street 366 - 11C P.O. Box 22525; Umm Saqeem 3 Dubai UAEshareholder ofFMIS INVESTMENTS COMPANY LIMITEDUnited Arab EmiratesOpen with Google map MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN20-AUG-1999Active
Object ID: 12222566 Imran ChaudhryUnited Arab EmiratesOpen with Google Map Villa HT18 Lailak Street 1 Emirates Hills; Dubai; U.A.E.shareholder ofChannel 2 Sports Management Company 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.25-NOV-2014Active
Object ID: 12222567 ASIM SIDDIQUIUnited Arab EmiratesOpen with Google Map VILLA HT30; LAILAK STREET; EMIRATES HILLS; P.O. BOX 5762; DUBAI; UAEshareholder ofMARLAH INVESTMENTS INC.United Arab EmiratesOpen with Google map AGE INTRADE L.L.C. 38 SANA'A STREET; COMMUNITY 613; RAS AL KHOR INDUSTRIAL AREA 1; DUBAI; U.A.E P.O. BOX 576219-MAR-1990Active
Object ID: 12222569 RAED SIDDIQUIUnited Arab EmiratesOpen with Google Map VILLA L132; PALM JUMEIRAH; P.O. BOX 5762; DUBAI; UAEshareholder ofMARLAH INVESTMENTS INC.United Arab EmiratesOpen with Google map AGE INTRADE L.L.C. 38 SANA'A STREET; COMMUNITY 613; RAS AL KHOR INDUSTRIAL AREA 1; DUBAI; U.A.E P.O. BOX 576219-MAR-1990Active
Object ID: 12222559 RANA HAROON SIDDIQUIUnited Arab EmiratesOpen with Google Map Villa 50; Street 366 - 11C P.O. Box 22525; Umm Saqeem 3 Dubai UAEshareholder ofFMIS INVESTMENTS COMPANY LIMITEDUnited Arab EmiratesOpen with Google map MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN20-AUG-1999Active
Object ID: 12222560 Fareeha Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Villa 50; Street 366 - 11C P.O. Box 22525; Umm Saqeem 3 Dubai UAEshareholder ofFMIS INVESTMENTS COMPANY LIMITEDUnited Arab EmiratesOpen with Google map MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN20-AUG-1999Active
Object ID: 12222561 Dr. Fareeha Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Villa 50; Street 366 - 11C P.O. Box 22525; Umm Saqeem 3 Dubai UAEshareholder ofAIMS Assets LimitedUnited Arab EmiratesOpen with Google map MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN10-SEP-2009Defaulted
Object ID: 12222562 Imran Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Villa 50; Street 366 - 11C P.O. Box 22525; Umm Saqeem 3 Dubai UAEshareholder ofAIMS Assets LimitedUnited Arab EmiratesOpen with Google map MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN10-SEP-2009Defaulted
Object ID: 12222563 Adnan Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Villa 50; Street 366 - 11C P.O. Box 22525; Umm Saqeem 3 Dubai UAEshareholder ofAIMS Assets LimitedUnited Arab EmiratesOpen with Google map MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN10-SEP-2009Defaulted
Object ID: 12222564 YUDI HARIRSYAHIndonesiaOpen with Google Map VILLA CINERE MAS; URANUS 5 NO.12; KABUPATEN TANGERANG 15419; INDONESIA.shareholder ofBROOKSVALE CAPITAL 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.*05-DEC-2011Active
Object ID: 12222565 Nasser AlarifUnited Arab EmiratesOpen with Google Map Villa H. 39; 394/ Emirates Hill Third; Dubai; UAEshareholder ofN & W Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-JAN-2012Active
Object ID: 12222568 CIARAN FRANCIS CAULFIELDIndonesiaOpen with Google Map Villa Kubu; Jl. Raya Seminyak Gang Plawa 33F Seminyak; Kuta Bali 80361; Indonesiashareholder ofGRAND COVINA WORLDWIDE CORPORATIONSingaporeOpen 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.*09-MAR-201001-NOV-2013Defaulted
Object ID: 12222570 MICHAEL EDWARD PEARSON JUMPMaltaOpen with Google Map VILLA NINA; TRIQ IL FORTIZZA; L/O GHARGHUR; MADLIENA; MALTA NXR09shareholder ofMCKC HOLDINGS LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN05-MAR-200209-DEC-2014Dissolved
Object ID: 12222571 QASSIM MOHAMMED YOUSUFUnited Arab EmiratesOpen with Google Map VILLA NO 14; NO 50; AL BARSHA 1; SHEIKH ZAYED ROAD-4TH INTERCHANGE; P O BOX 6953; DUBAI; UNITED ARAB EMIRATESshareholder ofFAITH VENTURES CORPIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES14-JAN-200322-APR-2009Dissolved
Object ID: 12222572 SHAWN AKTARUnited Arab EmiratesOpen with Google Map Villa no. 11; 28A Street; Umm Sequim; Dubai; UAEshareholder ofIIFI, GROUP 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.27-JAN-2012Active
Object ID: 12222573 KIAN SAADAT YAZDIKuwaitOpen with Google Map Villa No. 19; Street Ni 11; Block No. 1; Nuzha Kuwaitshareholder ofTRESSE LIMITEDIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES26-FEB-2003Active
Object ID: 12222574 AUDINA MANAGMENT SERVICES LIMITEDSeychellesOpen with Google Map Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychellesshareholder ofPARKLANE INVESTMENTS GROUP LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-JUN-200404-JAN-2011Defaulted
Object ID: 12222575 AUDINA MANAGEMENT SERVICES LIMTEDSeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofHixtor S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN04-SEP-2009Inactivated
Object ID: 12222615 LONGROAD CORPORATION S.A.UruguayOpen with Google Map shareholder ofHOLLYWOOD INVESTMENTS LIMITEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY31-DEC-199320-MAR-2014Dissolved
Object ID: 12222616 YANIL BRUNO RONCHERAUruguayOpen with Google Map Uspallata 1465; Montevideo; Uruguayshareholder ofUSPATEN S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY21-MAR-2013Active
Object ID: 12222617 MARYCEL BRUNO RONCHERAUruguayOpen with Google Map Uspallata 1465; Montevideo; Uruguayshareholder ofUSPATEN S.A.UruguayOpen with Google map ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY21-MAR-2013Active
Object ID: 12222576 Terpia Limited (Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofJALLURE TRADING LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN27-MAR-2003Defaulted
Object ID: 12222576 Terpia Limited (Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofZORIX INTERNATIONAL LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN27-MAR-2003Active
Object ID: 12222576 Terpia Limited (Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofVALENTI FINANCE S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-MAY-2000Active
Object ID: 12222576 Terpia Limited (Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofXENITA S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN15-NOV-2002Active
Object ID: 12222577 Terpia Limited (EX- Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofPIAZZA HOLDINGS (B.V.I.) LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN10-DEC-1998Active
Object ID: 12222578 Terpia Limited (Ex Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofTTX Trading Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN25-MAY-2010Active
Object ID: 12222578 Terpia Limited (Ex Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofSNELLO LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-NOV-2003Active
Object ID: 12222579 Terpia Limited (Former name: Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofAXL Marketing Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN31-MAY-2010Active
Object ID: 12222579 Terpia Limited (Former name: Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofArgyle International Investment Holdings LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN18-JUL-2006Active
Object ID: 12222579 Terpia Limited (Former name: Audina Management Services Ltd.)SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofBLUE JADEY INTERNATIONAL LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN08-APR-200305-JUL-2012Inactivated

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