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: 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 ofGEMINIES TRADING LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN02-JAN-2004Defaulted
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 ofArome Group LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN04-JUL-200505-MAY-2014Inactivated
Object ID: 12222580 AUDINA MANAGEMENT SERVICES LTDSeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofBroskolina Holdings Ltd.United Arab EmiratesOpen with Google map INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE18-FEB-200809-JUN-2015Dissolved
Object ID: 12222580 AUDINA MANAGEMENT SERVICES LTDSeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofEndolin Investments S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN16-FEB-2011Defaulted
Object ID: 12222581 AUDINA MANAGEMENT SERVICESSeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofTARINTA CORPORATIONUnited Arab EmiratesOpen with Google map INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE27-JUN-2005Active
Object ID: 12222582 HANFAX TRADING LIMITEDHong KongOpen with Google Map SUITES 1501 & 1503 CHINACHEM TOWER; 34-37 CONNAUGHT ROAD; CENTRAL; HONG KONGshareholder ofCHARLESTON OVERSEAS TRADING LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG02-JAN-200301-NOV-2013Defaulted
Object ID: 12222583 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: 12222584 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: 12222585 Sebastian Emilio Joffre TaqueEcuadorOpen with Google Map Urb. Jacaranda; Cumbaya; Quito; Ecuadorshareholder ofVICMA INTERNATIONAL LIMITEDEcuadorOpen with Google map SEBASTIAN JOFFRE LIZARDO GARCÍA E10-80 Y AV. 12 DE OCTUBRE ESQUINA EDIFICIO ALTO ARAGÓN, PISO 14 QUITO ECUADOR27-MAY-2009Active
Object ID: 12222586 Juan Ignacio Bustamante OlivaresPeruOpen with Google Map Urb. La Campiña MZ: ELT 5-6 Arequipa.shareholder ofINVERNA CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-DEC-1996Active
Object ID: 12222587 Jacobo Eskenazi AbadiPanamaOpen with Google Map URB. OBARRIO; CALLE 48; P.H. TIME SQUARE PLAZA; PISO 2; PANAMA; REP. DE PANAMA.shareholder ofUNI INVESTMENT GROUP, S.A.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 PANAMÁ22-DEC-2009Active
Object ID: 12222588 Anthony Uriel Eskenazi AbadiPanamaOpen with Google Map URB. OBARRIO; CALLE 48; P.H. TIME SQUARE PLAZA; PISO 2; PANAMA; REP. DE PANAMA.shareholder ofUNI INVESTMENT GROUP, S.A.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 PANAMÁ22-DEC-2009Active
Object ID: 12222589 SELIM SOLLY ASRAKPanamaOpen with Google Map Urb. Punta Pácifica; Torre Metro Bank; piso 14; ciudad de Panamá; República de Panamáshareholder ofDISTRIBUIDORES Y REPRESENTANTES PARA LATINOAMERICA, S.A.PanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*12-DEC-1997Active
Object ID: 12222592 RENE GEOVANI VIVAR CERESOEcuadorOpen with Google Map Urb. Sul-Biblos Mz 1 SL 3B SN PB; Guayaquil; Ecuadorshareholder ofFERMAN MANAGEMENT S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR14-SEP-201221-JAN-2015Defaulted
Object ID: 12222594 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: 12222590 ABRAHAM ALBERTO ATTIEPanamaOpen with Google Map Urb. Punta Pácifica; Torre Metro Bank; piso 14; ciudad de Panamá; República de Panamáshareholder ofDISTRIBUIDORES Y REPRESENTANTES PARA LATINOAMERICA, S.A.PanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*12-DEC-1997Active
Object ID: 12222591 Tulio Anibal, FARIAS PEREZVenezuelaOpen with Google Map Urb. San Miguel; La Esperanzaii; Townhouse No. 8; Maturin-Monagas 6201; Venezuelashareholder ofWEALTHY PLUS GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**01-APR-2010Active
Object ID: 12222593 Vicente CarrillobatallaVenezuelaOpen with Google Map Urb; Valle Arriba; Quinta Yagualito; Caracas; Venezuelashareholder ofMaxisecurities Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES17-JAN-2007Active
Object ID: 12222597 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map WICKHAM'S CAY 1 ROAD TOWN TORTOLA BVIshareholder ofCALROCK HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*14-JUL-1998Active
Object ID: 12222598 SORKE HOLDINGS INC.British Virgin IslandsOpen with Google Map Wickhams Cay II; Old Clarence Thomas Building; Road Town; Tortola; British Virgin Islandsshareholder ofCote Group (PTC) LimitedMonacoOpen with Google map SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO06-JUL-2012Active
Object ID: 12222599 JET FINANCE HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map Wickhams Cay Road Town Tortola - BVIshareholder ofHMM AVIATION LTD.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND25-MAR-201027-MAR-2012Defaulted
Object ID: 12222600 WORLD TECHNO TELECOM LIMITEDBritish Virgin IslandsOpen with Google Map Wickhams Cay; P.O. Box 662; Road Town; Tortola; British Virgin Islandsshareholder ofRHODES TRADING CORP.United StatesOpen with Google map BECKER; GLYNN; MUFFLY; CHASSIN & HOSINSKI LLP 299 PARK AVENUE; NEW YORK NEW YORK 10171 UNITED STATES22-APR-2002Active
Object ID: 12222601 Springdelete LimitedUnited KingdomOpen with Google Map Wilbury Way; Invision House; SG4 OTW Hitchin; Herts; United Kingdomshareholder ofWESTLAKE TRADING LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES02-AUG-2012Active
Object ID: 12222603 Castellum Fiducia Nominees LimitedGibraltarOpen with Google Map Suites 2 & 3; 33 Main Street P.O. Box 822; Gibraltarshareholder ofIDONIA GLOBAL S.A.GibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR02-JAN-200901-NOV-2012Defaulted
Object ID: 12222604 Capital Nominees LimitedOpen with Google Map Suites 21 and 22 Victoria Houseshareholder ofBatisse LimitedGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR16-APR-2013Active
Object ID: 12222609 ROBERTO CLEMENTE DEL RIO CAMBARAPanamaOpen with Google Map Urbanización Punta Pacífica; Torre Metro Bank; piso 14; ciudad de Panamá; República de Panamáshareholder ofCOLLACE MARKETING LTD.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA11-FEB-2013Active
Object ID: 12222611 PABLO ANDRES ALARCON ZURITAEcuadorOpen with Google Map Urdesa Central calle 5ta # 0610 y Av las Monjas. Guayaquil, Ecuadorshareholder ofTARFORD INDUSTRIES CORP.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR02-JAN-201306-NOV-2014Defaulted
Object ID: 12222614 Los Macahines S.A.UruguayOpen with Google Map shareholder ofBAKASSA LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*22-NOV-1999Active
Object ID: 12222618 CLARA CANZANIUruguayOpen with Google Map Uspallata 1530; Montevideo; Uruguayshareholder ofORIGINAL CORPORATIONUruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY20-OCT-2000Active
Object ID: 12223304 THE BEARERLiechtensteinOpen with Google Map ZOLLSTRASSE 16; 9494 SCHAAN; LIECHSTEINshareholder ofMerlan Inc.LiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN14-MAR-2008Active
Object ID: 12223305 THE BEARERLiechtensteinOpen with Google Map ZOLLSTRASSE 16; 9494 SCHAAN; LIECHSTEINshareholder ofAngamo Properties LimitedLiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN08-MAR-2006Active
Object ID: 12223306 New Haven Trust Company LimitedLiechtensteinOpen with Google Map ZOLLSTRASSE 16; 9494 SCHAAN; LIECHSTEINshareholder ofAngamo Properties LimitedLiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN08-MAR-2006Active
Object ID: 12223308 ADANSONIA INVESTMENTS LIMITEDBahamasOpen with Google Map WEST BAY STREET NASSAU BAHAMASshareholder ofMONK LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND26-MAY-199308-JAN-2013Dissolved
Object ID: 12222619 MAURICIO RODRIGUEZ MALZONEUruguayOpen with Google Map Uspallata 1530; Montevideo; Uruguayshareholder ofORIGINAL CORPORATIONUruguayOpen with Google map DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY20-OCT-2000Active
Object ID: 12222620 Mr. Muhammad Ali HassanaliUnited Arab EmiratesOpen with Google Map Villa No. 22; Al wasl Road Jumeirah 2 Dubai; UAEshareholder ofASH INVESTMENTS HOLDING LTD.Open with Google map MR. GEORGE MANI31-AUG-1993Active
Object ID: 12222621 Gavin Anthony WehlburgUnited Arab EmiratesOpen with Google Map Villa No. 47; Estella; Victory Heights; Sports City; Dubai; United Arab Emirates.shareholder ofCANIO 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.29-MAR-201206-NOV-2014Defaulted
Object ID: 12222622 TAJEDDIN AHMAD MUSTAFA AL QADIUnited Arab EmiratesOpen with Google Map VILLA NO. 6; AL KHALEEJ AL ARABI STREET; BATEEN ABU DHABIshareholder ofWIRES INTERNATIONAL INCMauritiusOpen with Google map WIRES INTERNATIONAL INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS25-MAR-200305-JAN-2005Defaulted
Object ID: 12222623 JEAN PAUL GIROTUnited Arab EmiratesOpen with Google Map VILLA NO. 65 PALM HOUSESS DESERT PALM PLOT NO. 6230128 WARSAN 2ND AL AWEER ROAD DUBAI UNITED ARAB EMIRATESshareholder ofAlgenat LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*09-DEC-200903-MAY-2011Defaulted
Object ID: 12222624 SHARAM NABILIUnited Arab EmiratesOpen with Google Map Villa No. E3; Yasmin o1 StreetEmirates Hills; P.O. Box 212585shareholder ofCLAYSON INVESTMENT 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.17-JUL-2006Defaulted
Object ID: 12222625 ADIL TOUBIAUnited Arab EmiratesOpen with Google Map Villa Number 1 342/18; B Al Jumirah Street; Dubai; United Arab Emiratesshareholder ofTEEHILLS 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.06-DEC-2005Active
Object ID: 12222626 TRUDE TOUBIAUnited Arab EmiratesOpen with Google Map Villa Number 1 342/18; B Al Jumirah Street; Dubai; United Arab Emiratesshareholder ofTEEHILLS 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.06-DEC-2005Active
Object ID: 12222627 Ms. Zeina Abou IbrahimLebanonOpen with Google Map Villa Riad Abou Ibrahim, Bshamoun - -Lebanonshareholder ofEDUCATIONAL ASSOCIATES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-OCT-2003Active
Object ID: 12222628 Mohammed Ayub Shikh Mohammed ShahidUnited Arab EmiratesOpen with Google Map Villa-E-124; W Sub Meter; Emirates Hill Third; Yasmeen Street; PO Box 17474; Dubai; United Arab Emiratesshareholder ofWintec Worldwide LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-JAN-2011Active
Object ID: 12222629 MIRSALIM TOPILOVUzbekistanOpen with Google Map Village Jarkatay; House 6; Ujchinskiy Region; City Namangan; Republic of Uzbekistanshareholder ofGELEO HOLDINGS LTD.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 797402-MAR-201001-NOV-2012Defaulted
Object ID: 12222630 SARAH LOUISE PETRE-MEARSSaint Kitts and NevisOpen with Google Map Wimwood Villa Shaws Estate New Castle St. James Parishe Nevisshareholder ofREVALDEN INDUSTRY CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797428-JAN-2010Active
Object ID: 12222631 Mr JORDAN THOMAS FRANCISUnited KingdomOpen with Google Map WINDFOLD; CAERLEON ROAD; LLANFRECHFA; GWENT; SOUTH WALES; UNITED KINGDOMshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12222632 Mrs JORDAN SUSAN KARENUnited KingdomOpen with Google Map WINDFOLD; CAERLEON ROAD; LLANFRECHFA; GWENT; SOUTH WALES; UNITED KINGDOMshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12222676 Vitali NogatjukGermanyOpen with Google Map Vitali Nogatjuk - Silcherstrasse 7; D-67105 Schiffersadt; Germanyshareholder ofProlog LtdGermanyOpen with Google map EWIS SERVICES AG Liasion Office Portheide 70 Silcherstrasse 7 D-67105 Schifferstadt Germany HA1 1BQ18-DEC-200611-JAN-2011Defaulted
Object ID: 12222682 ROBERTO PALVARINIItalyOpen with Google Map V.LE R. MARGHERITA 11 20052 M O N Z A; MILAN; ITALYshareholder ofFULL MANAGEMENT LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG02-JAN-200709-NOV-2010Defaulted
Object ID: 12222685 REGENT CAPITAL TRUST CORPORATIONLiechtensteinOpen with Google Map VADUZ, PRINCIPALITY OF LIECHTENSTEINshareholder ofJIFLEX INVESTMENT CORPORATIONLiechtensteinOpen with Google map FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN07-NOV-1989Active
Object ID: 12222633 Mr JORDAN RICHARD THOMASUnited KingdomOpen with Google Map WINDFOLD; CAERLEON ROAD; LLANFRECHFA; GWENT; SOUTH WALES; UNITED KINGDOMshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12222634 Mrs JORDAN REBECCA ANNUnited KingdomOpen with Google Map WINDFOLD; CAERLEON ROAD; LLANFRECHFA; GWENT; SOUTH WALES; UNITED KINGDOMshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12222635 BEIJING WINSWAY INVESTMENT CO., LTD.ChinaOpen with Google Map WINSWAY BUILDING; NO. 10 HONGDAZHONG ROAD; BD BEIJING 100176; P.R. CHINAshareholder ofWINSWAY GROUP HOLDINGS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.01-MAR-2001Active
Object ID: 12222636 EAU VIVES HOLDINGS LIMITEDBahamasOpen with Google Map WINTERBOTHAM PLACE-MARBOROUGH AND QUEEN STREETS-NASSAU-BAHAMAS-shareholder ofB.E.H. HOLDINGS LIMITEDSwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND08-SEP-1997Active
Object ID: 12222637 NWT NOMINEES LIMITEDBahamasOpen with Google Map WINTERBOTHAM PLACE; MARLBORIUGH & QUEEN STREET; PO BOX N7523; NASSAU; BAHAMASshareholder ofFRODINE SECURITIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND04-JUN-200425-MAR-2015In transition
Object ID: 12222638 Rana Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Villa 50; Street 366; 11-C P.O. Box 22525; Umm Saqueem 3 Dubaishareholder 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: 12222639 WALTER PIOTTOUnited Arab EmiratesOpen with Google Map VILLA 52; KUSAM; RAS AL KHAIMAH; U.A.E.shareholder ofSPM Line-Lift Machinery Exports LtdThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*29-APR-200801-NOV-2011Defaulted
Object ID: 12222640 Abdullah Awad FarhanJordanOpen with Google Map Villa 7; Alaika Street; Dahyet Alrasheed; Amman; Jordanshareholder ofAKAZ Group LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-MAY-2015Active
Object ID: 12222641 Gohar EijazUnited Arab EmiratesOpen with Google Map Villa 7; Cluster 17; Jumeirah; Jumeirah Island; Dubaishareholder ofSUN INTERNATIONAL INVESTMENT TRADING LTDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES28-OCT-200428-NOV-2013Changed agent
Object ID: 12222642 MS. APAMA YASHPAL VERMAUnited Arab EmiratesOpen with Google Map VILLA 70; EMIRATES HILLS; DUBAI; UNITED ARAB EMIRATESshareholder ofBLIZZARD PROPERTIES LTDUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES20-JUN-2011Active
Object ID: 12222643 GHALEB KAMEL JABERUnited Arab EmiratesOpen with Google Map Villa 78; Abu Musa Island St; Ajman; UAEshareholder ofBabel Developments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-AUG-2015Active
Object ID: 12222643 GHALEB KAMEL JABERUnited Arab EmiratesOpen with Google Map Villa 78; Abu Musa Island St; Ajman; UAEshareholder ofTwo Rivers Investments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-AUG-2014Active
Object ID: 12222644 RYAN LESLIE CORNELIUSBahrainOpen with Google Map VILLA 8 ENT 38 JANNOSAN AVENUE; JANNUSAN; BAHRAIN; 502shareholder ofENERGY RESOURCES AND SUPPORT LIMITEDIsle 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 ISLES19-JUN-200101-NOV-2011Defaulted
Object ID: 12222644 RYAN LESLIE CORNELIUSBahrainOpen with Google Map VILLA 8 ENT 38 JANNOSAN AVENUE; JANNUSAN; BAHRAIN; 502shareholder ofGULF LOTUS TRADING LTDIsle 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 ISLES27-JUL-200101-MAY-2012Defaulted
Object ID: 12222645 ADA MARTHA LINO DE IGLESIASPeruOpen with Google Map Urb.ADEPA MZ N; LT 4; Arequipa; Perúshareholder ofWABUSH INVESTMENTS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-MAY-2014Active
Object ID: 12222646 RMAYTI RAHI ROBERTVenezuelaOpen with Google Map Urb; Playa el Angel; Calle Luisa Caseres de arismendi Edif. Playa el Angel Country Club; Piso 7 Apt; 702-A; Porlamar-Isla de Margarita-Venezuela 630lshareholder ofMETAL STRUCTURE SOLUTIONS INC.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG30-MAY-201106-NOV-2015Defaulted
Object ID: 12222754 Anny Otterstein AadnekvamSwedenOpen with Google Map Tangvagen 30, SE-126 38 HAGERSTEN Sweden.shareholder ofWINFORD INTERNATIONAL LTD.LuxembourgOpen with Google map SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG28-DEC-200603-JAN-2012Defaulted
Object ID: 12222755 MA JIAN RONGChinaOpen with Google Map TANGWAN INDUSTRY ZONE, XINGQI BEILUN NINGBO CHINA P.C. 315800shareholder ofWIN CROWN LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-AUG-200304-OCT-2005Defaulted
Object ID: 12222757 SHAH SUNILKUMAR NANATALBelgiumOpen with Google Map VAN LERIUSSTRAAT 59 2018 ANVERS BELGIUMshareholder ofSWUGGER MARKETING CORP.SwitzerlandOpen with Google map MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND08-JAN-200801-MAR-2013Resigned as agent
Object ID: 12222647 DEYBER MIGUEL FUMINALLA ORTIZVenezuelaOpen with Google Map URBANIZACION LA FLORESTA CALLE 79E 000438000 CASA 89-27-89-27 DESPUES DEL CC LEIDIS POR POSTE M09A03 MARACAIBO ZULshareholder ofCADIZ TRADING CORPORATIONPanamaOpen with Google map CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ07-APR-201406-NOV-2015Defaulted
Object ID: 12222648 EMILIA MARIA GAMBOA ARGUEDASCosta RicaOpen with Google Map Urbanizacion Las Garzas Casa No.184, San Rafael de Alajuelashareholder ofRED CANYON INVESTMENTS CORP.Costa RicaOpen with Google map BUFETE ROJAS & ASOCIADOS APARTADO POSTAL 126-1000 SAN JOSE, COSTA RICA17-OCT-2003Active
Object ID: 12222649 Silver Investments Holdings Corp.PanamaOpen with Google Map Urbanizacion Costa del Este; Business Park; Torre Este; Piso 6; Panama; Republica de Panama.shareholder ofMER INVESTORS CORP.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA25-MAY-200522-APR-2013Dissolved
Object ID: 12222650 MARIBEL ESCARTIN DE TORREROPanamaOpen with Google Map Urbanización El Dorado; Avenida Miguel Brostella; Centro Comercial Camino de Cruces; Piso 3 (área comercial); Ciudad de Panamáshareholder ofGlobal Stock Management Inc.PanamaOpen with Google map TORRERO Y ASOCIADOS APARTADO 0832-1127 WORLD TRADE CENTER CIUDAD DE PANAMÁ, PANAMÁ25-MAR-2010Active
Object ID: 12222651 JOSE ROBLES BOLIVARVenezuelaOpen with Google Map Urbanización La Chimenea; Edificio Garden Plaza; Piso 12; Apto. 12-13; Valencia; Venezuelashareholder ofCADIZ TRADING CORPORATIONPanamaOpen with Google map CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ07-APR-201406-NOV-2015Defaulted
Object ID: 12222652 MARITIME AND COMMERCIAL CORPORATION INC. PANAMAPanamaOpen with Google Map Urbanización Marbella; MMG Tower; Piso 16; Panama; Republic of Panamashareholder ofENGLOBE INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*19-FEB-2004Active
Object ID: 12222652 MARITIME AND COMMERCIAL CORPORATION INC. PANAMAPanamaOpen with Google Map Urbanización Marbella; MMG Tower; Piso 16; Panama; Republic of Panamashareholder ofMARIBEL SHIPPING CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*16-MAR-2010Active
Object ID: 12222652 MARITIME AND COMMERCIAL CORPORATION INC. PANAMAPanamaOpen with Google Map Urbanización Marbella; MMG Tower; Piso 16; Panama; Republic of Panamashareholder ofVERITY INVESTMENTS S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*27-JUN-2007Active
Object ID: 12222653 HARPO S.ANiueOpen with Google Map SUITES 21; 22; MALUAGA; ALOFI; NIUEshareholder ofAVA TECHNOLOGY LTDLuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG16-MAR-200601-NOV-2013Defaulted
Object ID: 12222654 FORM-A-TRUST (GIBRALTAR) LIMITEDGibraltarOpen with Google Map Suites 41/42 Victoria House; 26 Main Street; Gibraltarshareholder of12 Rutland Court LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-MAY-2013Active
Object ID: 12222655 F.A.C. Subnom (No.2) LimitedGibraltarOpen with Google Map Suites 41/42 Victoria House; 26 Main Street; Gibraltarshareholder ofRegent Court Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-MAY-2011Active
Object ID: 12222655 F.A.C. Subnom (No.2) LimitedGibraltarOpen with Google Map Suites 41/42 Victoria House; 26 Main Street; Gibraltarshareholder ofHEALS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-APR-2004Active
Object ID: 12222655 F.A.C. Subnom (No.2) LimitedGibraltarOpen with Google Map Suites 41/42 Victoria House; 26 Main Street; Gibraltarshareholder ofRAYONE LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN08-MAY-2002Active
Object ID: 12222655 F.A.C. Subnom (No.2) LimitedGibraltarOpen with Google Map Suites 41/42 Victoria House; 26 Main Street; Gibraltarshareholder ofRAYTWO LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-SEP-2005Active
Object ID: 12222656 FINSBURY TRUST COMPANY LIMITED AS TRUSTEES OF THE SILBERBERG NO. 2 FAMILY TRUSTGibraltarOpen with Google Map SUITES 7B & 8B; 50 TOWN RANGE; PO BOX 472; GIBRALTARshareholder ofLINDERA LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LTD SUITES 7B & 8B; 50 TOWN RANGE; GIBRALTAR GIBRALTAR05-JUL-2007Active
Object ID: 12222657 Mr. Pavel KORNILOVRussiaOpen with Google Map Sumskoi proezd; 12/2 app. 538; Moscow 113208; Russiashareholder ofAKEBADAN CONSULTANTS INC.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*04-JAN-201101-NOV-2013Defaulted
Object ID: 12222658 ALAN BRUNO OLIVIERMaltaOpen with Google Map Sunrise; Triq Gebel Ghazzara; San Pawl ll-bahar; Burmarrad; Malta.shareholder ofIce Cold LimitedMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA02-JAN-2014Active
Object ID: 12222659 SIDIK PINGKY SIMONIndonesiaOpen with Google Map Sunter Agung; Utara B 34/STS; Jakarta Utara 14350; Indonesiashareholder ofTIMANDRA 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.*10-MAR-2004Active
Object ID: 12222759 THE BEARERSouth AfricaOpen with Google Map Van Velden Street 95A; Hartbeespoort 0216; South Africashareholder ofLONICOST 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 BERG08-APR-2013Active
Object ID: 12222760 Christina Cornelia van den BergSouth AfricaOpen with Google Map Van Velden Street; Schoemansville; Hartbeespoort 0216; South Africashareholder ofINVOLTINO INVEST 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 BERG28-JUL-2010Active
Object ID: 12223367 THE BEARERItalyOpen with Google Map Via IV Novembre 1918 N. 20; Carpi (MO); Italy.shareholder ofELTHAM LTD.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*28-JUN-200523-SEP-2015Dissolved
Object ID: 12222660 Susan Denise HartleySouth AfricaOpen with Google Map Susan Denise Hartley; 21 The Meadway; Camps Bay; Cape Town; South Africa 8005shareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen 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.27-JUN-2005Active
Object ID: 12222661 Sarah Louise Petre-MearsSaint Kitts and NevisOpen with Google Map Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevisshareholder ofWALMARK INVESTMENT 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 797416-FEB-201106-NOV-2015Defaulted
Object ID: 12222661 Sarah Louise Petre-MearsSaint Kitts and NevisOpen with Google Map Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevisshareholder ofCORVALLIS INDUSTRY LIMITEDRussiaOpen 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 797407-OCT-2009Active
Object ID: 12222661 Sarah Louise Petre-MearsSaint Kitts and NevisOpen with Google Map Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevisshareholder ofBRANDRILL LIMITEDRussiaOpen 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 797401-FEB-200706-NOV-2014Defaulted
Object ID: 12222662 Edward Petre-MearsSaint Kitts and NevisOpen with Google Map Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevisshareholder ofINTER REGNUM LIMITEDRussiaOpen 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 797429-DEC-200906-MAY-2014Defaulted
Object ID: 12222662 Edward Petre-MearsSaint Kitts and NevisOpen with Google Map Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevisshareholder ofBRISTO COMMERCIAL GROUP LTD.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 797421-APR-200901-NOV-2013Defaulted
Object ID: 12222663 Mrs. Sarah Louise Petre-MearsSaint Kitts and NevisOpen with Google Map Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevisshareholder ofINVEST FOREX AND MANAGEMENT LTD.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 797406-FEB-200906-NOV-2014Defaulted
Object ID: 12222664 SARAH LOUISE PETRE-MEARSSaint Kitts and NevisOpen with Google Map WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVISshareholder ofDAMIRON INVESTMENTS LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797415-MAY-2012Active
Object ID: 12222664 SARAH LOUISE PETRE-MEARSSaint Kitts and NevisOpen with Google Map WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVISshareholder ofAST ASSET MANAGEMENT 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 797420-AUG-2012Active
Object ID: 12222664 SARAH LOUISE PETRE-MEARSSaint Kitts and NevisOpen with Google Map WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVISshareholder ofISPENALT INDUSTRIES CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797404-JUL-201119-MAY-2014Changed agent

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