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: 12223604 ING JERSEY NOMINEES LIMITEDJerseyOpen with Google Map THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JSERSEY JE2 4UFshareholder ofRIZIA LIMITEDSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND31-MAR-198808-MAY-2011Changed agent
Object ID: 12223606 MR. DAVID KEZERASHVILIGeorgiaOpen with Google Map Yakob Nikoladze Street 7; Tbilisi; Georgiashareholder ofSOBBIA HOLDINGS CORPORATIONSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND17-AUG-2009Active
Object ID: 12223609 Cwave Co., Ltd.South KoreaOpen with Google Map Yangjae-dong; Jaeeun Office 1F 266-11; Yangjae-dong; 7-20; Eonnam11-gil; Seocho-gu; Seoul; Koreashareholder ofKINLOGY TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-SEP-2012Active
Object ID: 12224529 LAURA CONSTANZA MAZABEL FONSECAJamaicaOpen with Google Map ZION HILL VILLA; THE TRYALL CLUB; SANDY BAY; HANOVER; JAMAICAshareholder ofRENGATE INVESTMENTS S.A.ColombiaOpen with Google map HLB FAST & ABS AUDITORES Y CONSULTORES LTDA Calle 102 A#47A-09 NIT 800.159.484-7 BOGOTÁ, COLOMBIA09-OCT-2012Active
Object ID: 12224572 LI AN LIChinaOpen with Google Map ZHEN DONG LU; DENG TA ZHEN; DONG YUAN XIAN; G.D.; CHINA.shareholder ofTACSON TELECOM INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-JUN-200301-NOV-2004Defaulted
Object ID: 12224818 JOSE JULIAN LARA RUIZSpainOpen with Google Map URBANIZACION RIO REAL PARCELA 51; MARBELLA; MÁLAGA; ESPAÑA.shareholder ofTECNO TURF, S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA15-NOV-2012Active
Object ID: 12223611 MUAMMER MURAT CAKMAKTurkeyOpen with Google Map Yasamkent Mahallesi 3222 Cad. No: 37/58 Yenimahalle, Ankara Turkeyshareholder ofM.E Construction Investments Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES11-MAY-2010Active
Object ID: 12223612 Tsurin MikhailRussiaOpen with Google Map Yasniy Proezd; Bldg.; 15A; Apt. 118; Moscow city; Russian Federationshareholder ofHEWMART PRODUCTS 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 797419-DEC-2011Active
Object ID: 12223613 JORGE AGUSTÍN FERNÁNDEZ BARRIOCANALParaguayOpen with Google Map Ybytimi 1166; Asunción; Paraguayshareholder ofDARMATAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-NOV-2009Active
Object ID: 12223614 Mr. Ahmet KOYUNCUTurkeyOpen with Google Map Yeni elektirik santral caddesi Altinkoza konaklari A-2-13 KONYA TURKEYshareholder ofMARSAC CONSULTANTS LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND18-OCT-2013Active
Object ID: 12223615 Gavrilyak IgorKazakhstanOpen with Google Map Yesyk; Odeskaja street; 20A; Kazakhstanshareholder ofNORTON HOLDINGS GLOBAL 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 797416-MAY-2011Active
Object ID: 12223616 Andrea UbaldiItalyOpen with Google Map Via Nazionale 94-Ozzano Taro Pr, Italyshareholder ofLuxury Group Investments 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.02-JUN-2015Active
Object ID: 12223619 Mr. Salvatore TOSCANOItalyOpen with Google Map Via Ovidio 5/B; 00189 Roma; Italyshareholder ofQUALSON GLOBAL LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND26-OCT-200701-MAY-2012Defaulted
Object ID: 12223620 Banca Del SempioneSwitzerlandOpen with Google Map Via P. Peri,CH-6900 LuganoSwitzerlandshareholder ofGIADA STRATEGIC LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-AUG-2003Active
Object ID: 12223621 LUCIA ALBERTIItalyOpen with Google Map VIA PAMPALIANO 7; VARAZZE; ITALYshareholder ofCHARME VERT LTD.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES03-JAN-2012Active
Object ID: 12223622 Zheling S.A.SwitzerlandOpen with Google Map Via Pestariso 11; C.P. 227; 6982; AGNO; Switzerlandshareholder ofKirkby Ford LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS31-MAY-201206-NOV-2015Defaulted
Object ID: 12223623 UNIONE FIDUCIARIA ROMA SPARomaniaOpen with Google Map VIA PIERMONTE 39; 00187; ROMAshareholder ofJURCOL ENTERPRISES INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-OCT-199807-MAY-2013Discontinued
Object ID: 12223625 BRIDGEWATER FIRST NOMINEES LIMITEDIsle of ManOpen with Google Map VICTORIA HOUSE; 26 VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1SLEshareholder ofHUNTLESS 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 MAN02-JAN-200927-FEB-2015Changed agent
Object ID: 12223626 BRIDGEWATER SECOND NOMINEES LIMITEDIsle of ManOpen with Google Map VICTORIA HOUSE; 26 VICTORIA STREET; DOUGLAS; ISLE OF MAN IM1SLEshareholder ofHUNTLESS 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 MAN02-JAN-200927-FEB-2015Changed agent
Object ID: 12223627 Unico Nominees LimitedAustraliaOpen with Google Map Victoria Road; First Floor; Millenniumshareholder ofCATTOM TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-NOV-200504-OCT-2011Defaulted
Object ID: 12224885 THE BEARERItalyOpen with Google Map VIA DEL FRUTTETO, 0 - LATINA (LT) - ITALIEshareholder ofLIQUIRIZIA LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO04-JUL-2005Inactivated
Object ID: 12224908 CAPELLARO SabrinaItalyOpen with Google Map Via G.V. Cima 10 Verzuolo (CN) Italyshareholder ofFRIMLEY GARDENS 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.*19-MAY-2006Active
Object ID: 12224953 THE BEARERItalyOpen with Google Map Via Verona 51,38865 Mori Trento Italieshareholder ofAventicum Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200521-JUN-2010Dissolved
Object ID: 12225080 Caledoria Trustees LimitedJerseyOpen with Google Map Walnut Farm; Le Chamin de L'Egkise; St. Oven; Jerseyshareholder ofPORTGATE LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND11-AUG-200606-AUG-2010Dissolved
Object ID: 12223628 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; FIRST FLOOR; DOUGLAS; ISLE OF MAN IM2 4RWshareholder ofKILLINGER LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-MAR-2002Active
Object ID: 12223629 Intercon Nominees LimitedIsle of ManOpen with Google Map Victoria Road; First Floor; Millennium House; First Floor; Duglas; Isle of Manshareholder ofEARLRIDGE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-DEC-200611-JAN-2011Defaulted
Object ID: 12223630 NOMIHOLD SECURITIES INC.BermudaOpen with Google Map Woodbourne Hall, P.O. Box 916shareholder ofBALLIANA CAPITAL LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN28-JUL-200505-DEC-2011Changed agent
Object ID: 12223631 STRAWBERRY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands.shareholder ofHOPE & GLORY LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND30-JUL-1997Active
Object ID: 12223632 Confiance Limited as Trustee of The Peruvian Art & Craft Limited FURBSGuernseyOpen with Google Map THIRD FLOOR ELIZABETH HOUSE RUETTES BRAYES ST PETER PORT GUERNSEY GY1 1EWshareholder ofNEK TRADING CORP.AndorraOpen with Google map JAUME TORRES SEGURA ANCEI S.A. AV. CARLEMANY 115, 5A PLANTA ED. CENTRE JÚLIA ESCALDES ANDORRA05-MAR-2015Active
Object ID: 12223633 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; 51 Helier; JE2 4UF; Jerseyshareholder ofTiptree Enterprises LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JAN-2015Active
Object ID: 12223634 TONGSON HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands.Open with Google map
Object ID: 12223635 BELVEDERE RESOURCES LIMITEDBritish Virgin IslandsOpen with Google Map Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands.Open with Google map
Object ID: 12223636 RICHTEAM HOLDINGS LTD.British Virgin IslandsOpen with Google Map Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands.Open with Google map
Object ID: 12223637 UPA Capital LimitedBritish Virgin IslandsOpen with Google Map Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islandsshareholder ofUPA Real Estate 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 797427-NOV-2009Active
Object ID: 12223638 Nomihold Securities IncBritish Virgin IslandsOpen with Google Map Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I.shareholder ofMAGNUM PETROLEUM CORP.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND30-APR-1996Active
Object ID: 12223638 Nomihold Securities IncBritish Virgin IslandsOpen with Google Map Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I.shareholder ofAstro Charm LimitedSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND06-SEP-2004Active
Object ID: 12223639 EDVIGE CROTTIItalyOpen with Google Map Via Plinio; 52-20129 Milano; Italy.shareholder ofMANGON LIMITEDHong KongOpen with Google map LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG08-SEP-200016-SEP-2003Defaulted
Object ID: 12223640 ALBERTO MAGNIItalyOpen with Google Map Via Plinio; 52-20129 Milano; Italy.shareholder ofMANGON LIMITEDHong KongOpen with Google map LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG08-SEP-200016-SEP-2003Defaulted
Object ID: 12223641 Mr. Andrea MELERASwitzerlandOpen with Google Map Via Ploda 12; 6800 Lugano; Suisseshareholder of3P LIMITED INC.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND04-DEC-2014Active
Object ID: 12223642 HELITING S.A.SwitzerlandOpen with Google Map Via Ponte 9 C.P. 160; 6908 Massagno; Switzerlandshareholder ofFRACHTWEST LTDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS31-OCT-200803-MAY-2011Defaulted
Object ID: 12223645 Angela FIORINIItalyOpen with Google Map Via Ranzi 40/1; Pietra Ligure; Italyshareholder ofSolanas Shipping Corp.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-FEB-200716-SEP-2014Dissolved
Object ID: 12223646 THE BEARERItalyOpen with Google Map Via Ravaschietto n°31; Ivréa; Italieshareholder ofCADBURY MANOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-2005Active
Object ID: 12223647 THE BEARERItalyOpen with Google Map Via Ravaschietto n°31; Ivréa; Italieshareholder ofCADBURY MANOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**25-APR-2005Active
Object ID: 12223660 Alo StreimannEstoniaOpen with Google Map Vilde 3-40; Rakvere; 44310; Estoniashareholder ofDOM LimitedUkraineOpen with Google map MR IGOR VYSHNEVSKYY UL. Lermontovskaya 5 Zhitormir Ukraine W1K 1NA28-APR-201002-JAN-2014Defaulted
Object ID: 12223643 NIELSEN LEDOUX JEAN PIERREEcuadorOpen with Google Map Via Principal Ciudadela Nautylus; Villa D-15; Salinas; Santa Elena; Ecuadorshareholder ofPacific Group Co. Inc.EcuadorOpen with Google map ESTUDIO JURÍDICO VENEGAS ACOSTA EDIFICIO TORRES DEL NORTE; TORRE B; PISO 4; OFICINA Nº 406 GUAYAQUIL - ECUADOR22-JAN-2014Active
Object ID: 12223644 DR. KHAN SAGEERItalyOpen with Google Map VIA QUARINI 3, 1-70052 BISCEGLIE (Ba) ITALIA.shareholder ofDOWNWICK S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG12-AUG-200901-MAY-2012Defaulted
Object ID: 12223648 MR. AUGISTO GIUSEPPE PIANESANIItalyOpen with Google Map VIA RODOLFI DON GIOVANNI; 7; I-41058 VIGNOLA; ITALIAshareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12223649 THE BEARERItalyOpen with Google Map Via Rolle Pietro n°19; Venaria Reale; Italyshareholder ofMERIDIAN PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-200524-JUL-2014Dissolved
Object ID: 12223650 ING Nominees (BVI) LtdJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofOMA Holdings Ltd.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF03-SEP-2008Active
Object ID: 12223651 IFG International (Nominees) LimitedIsle of ManOpen with Google Map Victoria Road; International House.; Castle Hill; Victoria Road; Douglas Isle of Man; 1m2 4RBshareholder ofVERBENA VIEW LIMITEDCyprusOpen with Google map FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS02-JAN-2008Active
Object ID: 12223652 Antonius Dominicus Gerardus SpeeBelgiumOpen with Google Map Vieille Montagnestraat 18A; 2400 Mol; Belgiumshareholder ofADVAC ASSOCIATES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JUL-2006Active
Object ID: 12223653 MR BOYJOO KIRAN KUMARMauritiusOpen with Google Map VIJAYA LAXMI STREET POUDRE D'OR HAMLET, MAURITIUSshareholder 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: 12223654 MR RAMTOHUL TIKESHMauritiusOpen with Google Map VIJAYA LAXMI STREET POUDRE D'OR HAMLET, MAURITIUSshareholder 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: 12223655 MS PUDARUTH ANITAMauritiusOpen with Google Map VIJAYA LAXMI STREET POUDRE D'OR HAMLET, MAURITIUSshareholder 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: 12223656 MR PUDARUTH YANNAND KISHORMauritiusOpen with Google Map VIJAYA LAXMI STREET POUDRE D'OR HAMLET, MAURITIUSshareholder 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: 12223657 MR PUDARUTH KESHWARDUTHMauritiusOpen with Google Map VIJAYA LAXMI STREET POUDRE D'OR HAMLET, MAURITIUSshareholder 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: 12223658 MR. CHRISTOPHER N. WILLIAMSONIndonesiaOpen with Google Map VILA CENDANA BLOK B/7 J1. WR. SUPRATMAN CIPUTAT JAKARTA INDONESIAshareholder ofWILLIAMSON INTERNATIONAL HOLDINGS INCORPORATEDIndonesiaOpen with Google map CY EKA PAUL ARSOPUTRO WILLIAMSON & CHRISTOPHER NORMAN WILLIAMSON JL. DEPERDAG 1/7A RADIO DALAM JAKARTA 12140 INDONESIA06-DEC-200502-MAY-2013Defaulted
Object ID: 12223659 Mr. Vinod Kumar Baldev MohindraUnited Arab EmiratesOpen with Google Map Vila No R-56; 2nd Street; Emirates Hill P O Box 6124; Dubai; United Arab Emiratesshareholder ofLuxor Resources LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*27-SEP-2007Active
Object ID: 12223710 ZHANG JUNLIANGChinaOpen with Google Map YU QUAN ROAD; GUCHENG DISTRICT; LIJIANG CITY; YUNNAN PROVINCE; CHINA.shareholder ofQINGDAO GOLDEN SEA INTERNATIONAL SHIPPING CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-FEB-2013Active
Object ID: 12223715 LI ALEKSANDRRussiaOpen with Google Map YUZINO SAKHALINSK; KOMSOMOLSKAYA; 294-A8shareholder ofMATRIX BASE HOLDINGS LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-JUL-2011Active
Object ID: 12223722 Zhang JingChinaOpen with Google Map XI GUAN VILLAGE; FU SHAN DISTRICT; YAN TAI; SHAN DONG; CHINAshareholder ofEAST SNOW INTERNATIONAL CO., LTDChinaOpen with Google map QINGDAO RUNSHENG ACCOUNTANT MANAGEMENT SERVICE CO. LTD. ROOM 703; B BUILDING; JINHUA GONG YU; NO. 100 NAN JING ROAD QINGDAO; CHINA04-AUG-200602-AUG-2011Changed agent
Object ID: 12223661 Sami Maurice AtallahSaudi ArabiaOpen with Google Map Villa # 10 – Valencia Andalus Village; Arabian Homes; Prince Sultan Street; Jeddah – Saudi Arabiashareholder ofAtinvest LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-MAR-2011Active
Object ID: 12223662 GUO QUN HUIChinaOpen with Google Map YI NO. 88; ANWAI STREET; DONGCHENG; BEIJING; CHINA.shareholder ofLIGHTMAN INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-AUG-2010Active
Object ID: 12223663 Yan JinboChinaOpen with Google Map Yi Xin Middle Street; Gan Jingzi District; Dalian .PRCshareholder ofXIN SHENG SHIPPING LIMITEDHong KongOpen with Google map EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG15-FEB-200706-NOV-2015Defaulted
Object ID: 12223664 LIU YANGChinaOpen with Google Map YICHUN WUYING; HEILONGJIANG; CHINAshareholder ofMULTEC INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG01-NOV-1999Active
Object ID: 12223665 YU XUEHUAChinaOpen with Google Map YIDA NEW WORLD PLAZA A; No.68 JIANYE STREET; XIGANG DIST.; DALIAN; P.R. CHINAshareholder ofADVANCE VISION ENTERPRISES LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-MAY-2008Defaulted
Object ID: 12223666 Johnny Christian SchillNorwayOpen with Google Map Ymers vei 21; 0588 Oslo; Norwayshareholder ofSPP BVI) LimitedUnited KingdomOpen with Google map ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM07-NOV-2013Active
Object ID: 12223667 Alon BarIsraelOpen with Google Map Yodfat; Post Misgav 20180; Israelshareholder ofASIA FUNDS LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)17-JAN-1995Active
Object ID: 12223668 Mr. Gökçen YORGANCIOGLUTurkeyOpen with Google Map Yogurtcu Zuflu Sokak No: 15; Daire 7; Bebek; Istanbul; Turkey.shareholder ofKAERWOOD PROPERTIES CORPORATIONSwitzerlandOpen with Google map BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND20-AUG-2012Active
Object ID: 12223669 YUAN JUNChinaOpen with Google Map YONG’AN INDUSTRIAL ZONE; XIANJU COUNTY; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofPOINT MEDIA INVESTMENTS 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 KONG17-FEB-200909-NOV-2010Defaulted
Object ID: 12223670 ZHOU SHENGJUNChinaOpen with Google Map YONGJIANG ROAD; WENZHOU JINGJI JISHU KAIFAQU; CHINA.shareholder ofNCR INDUSTRIAL INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-JUL-2003Active
Object ID: 12223671 CHEN XIO RONGChinaOpen with Google Map YONGYUE XU; XINWU ZHEN; CHENGMAI XIAN; HAINAN; CHINAshareholder ofGREAT ENRICH LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-FEB-200501-NOV-2006Defaulted
Object ID: 12223672 TAN BEEK GEOKThailandOpen with Google Map You and One Garden 18/2 Soi Prabaramee 3 Kathu, Phuket 83150 Thailandshareholder ofDon Kit 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.*13-SEP-2007Active
Object ID: 12223673 JAN OLOF BERNT ANDERSSONHong KongOpen with Google Map WOODLAND GARDEN; FLAT 6D; CONDUIT ROAD 62D; MID LEVELS; HONG KONG.shareholder ofTHORNHILL REAL ESTATE LIMITEDHong KongOpen with Google map SOVEREIGN TRUST (HONG KONG) LIMITED SUITES 1601-1603; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG18-JUN-200218-JUN-2003Changed agent
Object ID: 12223674 Mark PolychronakisIsle of ManOpen with Google Map Woodlands; Orrisdale; Kirk Michael; Isle of Man; IM6 2HNshareholder ofColossal Assets LtdIsle of ManOpen with Google map IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN11-SEP-2013Active
Object ID: 12223674 Mark PolychronakisIsle of ManOpen with Google Map Woodlands; Orrisdale; Kirk Michael; Isle of Man; IM6 2HNshareholder ofStriding LimitedIsle of ManOpen with Google map IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN23-SEP-201305-MAY-2015Defaulted
Object ID: 12223677 Mr. Alexey BorodachevRussiaOpen with Google Map Worotynskaya ul. 7-22; 125466 Moscow; Russiashareholder ofSunhill Ltd.SwitzerlandOpen with Google map HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND12-JAN-200903-JAN-2012Defaulted
Object ID: 12223690 THE BEARERItalyOpen with Google Map Via Rubiana; N° 66; Almese; Italyshareholder ofTEMPLETON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200514-APR-2014Dissolved
Object ID: 12223691 THE BEARERItalyOpen with Google Map Via Rubiana; N° 66; Almese; Italyshareholder ofTEMPLETON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200514-APR-2014Dissolved
Object ID: 12223692 MR GUIDO BORDONIItalyOpen with Google Map VIA RUGGERO FAURO 63/SC A; ROME; 00197; ITALYshareholder ofMARTYN INVESTMENTS S.A.Isle of ManOpen with Google map SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN10-JUN-198230-OCT-2012Dissolved
Object ID: 12223675 Mark George PolychronakisIsle of ManOpen with Google Map Woodlands; Orrisdale; Kirk Michael; Isle of Man; IM6 2HNshareholder ofKENMORE VENTURES LIMITEDIsle of ManOpen with Google map IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN25-JUL-2008Active
Object ID: 12223676 NIGEL HALLJerseyOpen with Google Map WOODLANDS; RUE DES PALLIERES; ST.OUEN; JERSEY; JE3 2BB; UNITED KINGDOMshareholder ofKELONG LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY27-SEP-2001Active
Object ID: 12223678 Richard BakerUnited KingdomOpen with Google Map Wraxall Court; Wraxall Hill; Wraxall; Bristol BS48 1NAshareholder ofKabel-X Holdings LimitedIsle of ManOpen with Google map CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN21-MAY-2008Active
Object ID: 12223679 Benjamin Robert PorrittUnited KingdomOpen with Google Map Wrotham Park; Seven Oaks; Seal; Kent TN15 7RE; United Kingdomshareholder ofWilsmere Global S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA19-JUN-2014Active
Object ID: 12223680 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map THIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDSshareholder ofNORTHGLENN LIMITEDJerseyOpen with Google map SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-NOV-200523-JAN-2014Changed agent
Object ID: 12223681 ING JERSEY SECRETARIES LIMITEDJerseyOpen with Google Map THIRD FLOOR; FORUM HOUSE; GRENVILLE STREETS; ST. HELIER; JERSYshareholder ofGIRAN INVESTMENTS LIMITEDSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND24-OCT-2001Inactivated
Object ID: 12223682 ING JERSEY NOMINEES LIMITEDJerseyOpen with Google Map THIRD FLOOR; FORUM HOUSE; GRENVILLE STREETS; ST. HELIER; JERSYshareholder ofGIRAN INVESTMENTS LIMITEDSwitzerlandOpen with Google map GOLD-COAST FAMILIY OFFICE AG FREIHOFSTRASSE 22 8700 KÜSNACHT SWITZERLAND24-OCT-2001Inactivated
Object ID: 12223683 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map THIRD FLOOR; FORUM HOUSE; GREVILLE STREET; ST. HELIER; JERSEY; JE2 4UFshareholder ofSonnenschein International LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-JUL-200713-MAR-2013Changed agent
Object ID: 12223684 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map THIRD FLOOR; FORUM HOUSE; GREVILLE STREET; ST. HELIER; JERSEY; JE2 4UFshareholder ofSonnenschein International LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-JUL-200713-MAR-2013Changed agent
Object ID: 12223685 FIDUCIARY LIMITEDJerseyOpen with Google Map THIRD FLOOR; MIELLES HOUSE; LA RUE DE MIELLES; ST HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QDshareholder ofTOPAZ MOUNTAIN LTD.JerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM15-MAY-2006Active
Object ID: 12223685 FIDUCIARY LIMITEDJerseyOpen with Google Map THIRD FLOOR; MIELLES HOUSE; LA RUE DE MIELLES; ST HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QDshareholder ofYANIS LIMITEDJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM20-JUL-1999Active
Object ID: 12223685 FIDUCIARY LIMITEDJerseyOpen with Google Map THIRD FLOOR; MIELLES HOUSE; LA RUE DE MIELLES; ST HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QDshareholder ofAIRIES TECHNOLOGY INC.JerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM21-MAY-1996Active
Object ID: 12223685 FIDUCIARY LIMITEDJerseyOpen with Google Map THIRD FLOOR; MIELLES HOUSE; LA RUE DE MIELLES; ST HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QDshareholder ofKRATER INC.JerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM22-JUL-1998Active
Object ID: 12223686 THE BEARERItalyOpen with Google Map Via Rolle Pietro n°19; Venaria Reale; Italyshareholder ofMERIDIAN PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-200524-JUL-2014Dissolved
Object ID: 12223687 THE BEARERItalyOpen with Google Map Via Rolle Pietro n°19; Venaria Reale; Italyshareholder ofMERIDIAN PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-200524-JUL-2014Dissolved
Object ID: 12223688 THE BEARERItalyOpen with Google Map Via Rolle Pietro n°19; Venaria Reale; Italyshareholder ofMERIDIAN PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-200524-JUL-2014Dissolved
Object ID: 12223689 Luca NardiniItalyOpen with Google Map Via Roma 14; 51010; Massa e Cozzile (PT)shareholder ofMETE Holding LimitedMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA29-SEP-2014Active
Object ID: 12223724 LI XIAOQINGChinaOpen with Google Map XI LIU QIAO; GUANG RAO COUNTY; SHANDONG; CHINA.shareholder ofWAN FENG INDUSTRIAL 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 KONG07-JUL-2009Active
Object ID: 12223724 LI XIAOQINGChinaOpen with Google Map XI LIU QIAO; GUANG RAO COUNTY; SHANDONG; CHINA.shareholder ofGOLDEN CHOICE GROUP LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-MAY-201127-FEB-2014Defaulted
Object ID: 12223724 LI XIAOQINGChinaOpen with Google Map XI LIU QIAO; GUANG RAO COUNTY; SHANDONG; CHINA.shareholder ofWELL LINE LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG14-MAY-2012Active

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