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: 12223974 NIKHIL R. KILACHANDUnited Arab EmiratesOpen with Google Map VILLA NO.9 MOHAMMAD JUMA SAEED AL NABOODAH VILLAS; 353; UMM-SUQUEM; DUBAI; U.A.E.shareholder ofDODSAL 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.17-NOV-1995Active
Object ID: 12223975 RAJEN A. KILACHANDUnited Arab EmiratesOpen with Google Map VILLA NO.9 MOHAMMAD JUMA SAEED AL NABOODAH VILLAS; 353; UMM-SUQUEM; DUBAI; U.A.E.shareholder ofDODSAL 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.17-NOV-1995Active
Object ID: 12223976 SAMIR R. KILACHANDUnited Arab EmiratesOpen with Google Map VILLA NO.9 MOHAMMAD JUMA SAEED AL NABOODAH VILLAS; 353; UMM-SUQUEM; DUBAI; U.A.E.shareholder ofDODSAL 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.17-NOV-1995Active
Object ID: 12223977 RAJEN ARVIND KILACHANDUnited Arab EmiratesOpen with Google Map VILLA NO.9 MOHAMMAD JUMA SAEED AL NABOODAH VILLAS; 353; UMM-SUQUEM; DUBAI; U.A.E.shareholder ofDODSAL 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.17-NOV-1995Active
Object ID: 12223978 SAMIR KILACHANDUnited Arab EmiratesOpen with Google Map VILLA NO.9 MOHAMMAD JUMA SAEED AL NABOODAH VILLAS; 353; UMM-SUQUEM; DUBAI; U.A.E.shareholder ofDODSAL 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.17-NOV-1995Active
Object ID: 12223979 CHRISTOPHER DREW DIXONUnited Arab EmiratesOpen with Google Map Villa 73; Sheikh Ahmed Villas; Safa 1; Jumeirah; Dubai; UAEshareholder ofSPEEDWELL ASSETS 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 ISLES03-OCT-200719-SEP-2013Defaulted
Object ID: 12223981 Hureya Abdulla QassimiUnited Arab EmiratesOpen with Google Map Villa 77; Jumaira; Dubai; UAEshareholder ofMermaid Property Investments LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-JUL-2011Active
Object ID: 12223983 Hesham AlqassimUnited Arab EmiratesOpen with Google Map Villa 77; Jumaira; Dubai; UAEshareholder ofHQ Equity LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-JUL-2012Active
Object ID: 12223983 Hesham AlqassimUnited Arab EmiratesOpen with Google Map Villa 77; Jumaira; Dubai; UAEshareholder ofH Q ASSETS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-APR-2011Active
Object ID: 12223986 Ji Zheng YuanChinaOpen with Google Map Zhao Shi Town; Changshu city; Jiangsu; 215518 Chinashareholder ofBEST MIND LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*11-AUG-1999Active
Object ID: 12223988 HUO ZHONG MINGChinaOpen with Google Map ZHONGSHAN ROAD; NO. 176; HEPING DISTRICT; SHENYANGshareholder ofDRAGON DELIGHT ENTERPRISES LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG02-FEB-201001-NOV-2013Defaulted
Object ID: 12223989 HE YANLINGChinaOpen with Google Map Zhongxiaomen Road; Wuchang; Wuhan; P.R. Chinashareholder ofHUBEI FOTMA MACHINERY 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 KONG23-OCT-2007Active
Object ID: 12223991 MR. IVAN PALIIUkraineOpen with Google Map Zhovtneva Street Sloboda Shargorosdskaya Shargorodskiy Region Vinnitskaya Oblast 21001 Ukraineshareholder ofDALMENY CAPITAL LIMITEDSwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*28-AUG-200613-MAR-2015Defaulted
Object ID: 12223992 ZHAO HUIChinaOpen with Google Map Zi Ding Xiang She 1-4; Nanjing; Jiangsu; P.R. CHINAshareholder ofSHINING GOOD 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 KONG23-AUG-2012Active
Object ID: 12223993 HALA GHARZOUZIQatarOpen with Google Map Zig Zag Tower; Tower B; Flat 2201 A; Doha; Qatarshareholder ofSkaff Solution Incubator LtdLebanonOpen with Google map MOARBES LAW FIRM ALBERT KHAYYATH ST.; YAMMINE BLDG.; 4TH FL.; BEIRUT CENTRAL DISTRICT; PO.BOX: 2031-116 ACHRAFIEH BEIRUT - LEBANON22-APR-201306-NOV-2014Defaulted
Object ID: 12223995 ISLAND MANAGEMENT SERVICES LIMITEDIsle of ManOpen with Google Map TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN.shareholder ofMUSCOVY SECURITIES CORP.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR09-SEP-199708-OCT-2008Bad debt account
Object ID: 12223995 ISLAND MANAGEMENT SERVICES LIMITEDIsle of ManOpen with Google Map TRAFALGAR HOUSE; 25 NELSON STREET; DOUGLAS; IM1 2AN; ISLE OF MAN.shareholder ofOCEAN INTERLINK (PTY) LIMITEDGibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR04-FEB-200029-DEC-2005Defaulted
Object ID: 12223996 NG, PUI HENGMacaoOpen with Google Map TRAV. LIRIOS 18; 2 ANDAR; ED. VA VAN; MACAU S.A.Rshareholder ofASIA EAGLE DEVELOPMENT LTD.Hong 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.05-JAN-200501-NOV-2012Defaulted
Object ID: 12223996 NG, PUI HENGMacaoOpen with Google Map TRAV. LIRIOS 18; 2 ANDAR; ED. VA VAN; MACAU S.A.Rshareholder ofMonChallenge Investment 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.27-OCT-200018-FEB-2013Dissolved
Object ID: 12223997 TRAVEL COUNSELLORS PLCUnited KingdomOpen with Google Map TRAVEL HOUSE; 43 CHURCHGATE; BOLTON BL1 1TH; UNITED KINGDOMshareholder ofIVORY MANAGEMENT GROUP LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*01-JUL-200405-MAY-2009Defaulted
Object ID: 12223999 GEOFFREY PAUL DICKINSON & RUTH ELIZABETH DICKINSON, JOINTLYUnited Arab EmiratesOpen with Google Map Villa P 31; Nisreen 5 Street; Emirates Hills; PO Box 114913; Dubai; United Arab Emiratesshareholder ofCHARLES GOLD INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map TRENCH & ASSOCIATES P.O. BOX 21832 2/F.; ALBWARDY BUILDING KHALID BIN WALEED STREET DUBAI; UNITED ARAB EMIRATES01-JUL-2003Active
Object ID: 12224000 PABLO VASQUEZ AREASArgentinaOpen with Google Map VILLA SARMIENTO 1706; BUENOS AIRES; ARGENTINAshareholder ofBRISTOL HOLDING SERVICES INC.UruguayOpen with Google map BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY20-APR-2015Active
Object ID: 12224001 MOHAMED HUSAIN ALI YATEEMUnited Arab EmiratesOpen with Google Map VILLA SH. M70; THE PALM; JUMEIRA DUBAI; UAEshareholder ofMY PROPERTY LTDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-JAN-2013Active
Object ID: 12224001 MOHAMED HUSAIN ALI YATEEMUnited Arab EmiratesOpen with Google Map VILLA SH. M70; THE PALM; JUMEIRA DUBAI; UAEshareholder ofKIT PROPERTY HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-FEB-2014Active
Object ID: 12224001 MOHAMED HUSAIN ALI YATEEMUnited Arab EmiratesOpen with Google Map VILLA SH. M70; THE PALM; JUMEIRA DUBAI; UAEshareholder ofKIT PROPERTY LTDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-JAN-2013Active
Object ID: 12224002 BART WEDUWERMonacoOpen with Google Map Villa Calvignano; 39 avenue de l'annonciade; MC 98000 Monacoshareholder ofTIP-TOE INTERNATIONAL LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO22-AUG-200201-MAY-2012Defaulted
Object ID: 12224004 AYKUT UMIT TAFTALIMonacoOpen with Google Map Villa Garcin; 22 bb de France; Monacoshareholder ofSANTELLA FINANCIAL INC.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES15-JUL-2015Active
Object ID: 12224005 BEARER NO. 1FranceOpen with Google Map VILLA L'OUSTAOU; 10 BLULEVARD DU GRAND COURONNE; 83120 SAINTE MAXIME; FRANCEshareholder ofPACIFIC DYNAMICS ASSET MANAGEMENT LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG18-SEP-2003Active
Object ID: 12224006 THE BEARERLuxembourgOpen with Google Map Villa Marconi - 14; allee Marconi; P.O. Box 385; L-2013 Luxembourgshareholder ofCOLVERT S.A.LuxembourgOpen with Google map EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG07-JAN-2010Defaulted
Object ID: 12224007 THE BEARERLuxembourgOpen with Google Map Villa Marconi - 14; allee Marconi; P.O. Box 385; L-2013 Luxembourgshareholder ofCANOSSA S.A.LuxembourgOpen with Google map EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG07-JAN-2010Defaulted
Object ID: 12224008 CELLIER GEORGESDR CongoOpen with Google Map VILLA MONAMA PIES DU LYCEE FRANCOIS ST EXPOERY MAKELEKELE BRAZAVILLE/CONGOshareholder ofHONEY WESTERN LTD.LuxembourgOpen with Google map TRIMAR (LUXEMBOURG) S.A. 25 C, BOULEVARD ROYAL L-2449 LUXEMBOURG03-JAN-200602-NOV-2009Defaulted
Object ID: 12224009 MR. VIVIAN BIANCHIMaltaOpen with Google Map VILLA MONTICELLO; TRIG IC-CINK; MADLEINA; MALTAshareholder ofOPENVIEW INC.MauritiusOpen with Google map DEUTSCHE BANK (MAURITIUS) LIMITED FLOOR 5 ALTIMA BUILDING 56 EBENE CYBERCITY EBENE, MAURITIUS ATTENTION: RATNA BHOLAH *S.I.*18-SEP-198625-SEP-2013Dissolved
Object ID: 12224010 Abdulmohsen Abdulaziz S AlHakbaniSaudi ArabiaOpen with Google Map Villa No. 14; Al-Tahlih Street; Crossing Prince Turkee Road; Riyadh; Saudi Arabiashareholder ofAl-Waffa LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-JUL-2015Active
Object ID: 12224011 ALISTAIR MUNROUnited Arab EmiratesOpen with Google Map VILLA NO. 18/20 15TH STREET JUMERIAH 2 P.O. BOX 102603 DUBAI UNITED ARAB EMIRATESshareholder ofInternational Power and Water Investments LimitedIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES17-JUL-2006Active
Object ID: 12224012 MS APARNA YASHPAL VERMAUnited Arab EmiratesOpen with Google Map VILLA NO. 5 A; MAJOR ADBUL AZIZ M ABDULLAH ROAD; 332/4 STREET; JUMEIRAH 1; DUBAI; UNITED ARAB EMIRATESshareholder ofMARKHAM 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 EMIRATES15-DEC-2006Active
Object ID: 12224013 Khalaf Mohamed Khalifa al Youssef Al SuwaidiUnited Arab EmiratesOpen with Google Map Villa No. 8; 11 Street; Mushref Area; Abu Dhabi UAEshareholder ofHEADLEY INVESTMENTS LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM18-JUL-200304-MAY-2015Defaulted
Object ID: 12224014 Mr. Murat Dogan ERDENTurkeyOpen with Google Map Zincirlikösk sokak no.: 12/8 Erenköy; Istanbul; Turkeyshareholder ofJIX ASSOCIATES INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-200909-NOV-2010Defaulted
Object ID: 12224015 Demetrius J. PapakyriacouGreeceOpen with Google Map Zirin 4; Kifissia Athens; Greeceshareholder ofANDROMEDA BUSINESS CONSULTANTS LTD.United Arab EmiratesOpen with Google map ANDROMEDA BUSINESS CONSULTANTS LTD APT. NO 402; P.O. BOX 116902; JLT; DUBAI UNITED ARAB EMIRATES19-SEP-1996Active
Object ID: 12224016 Yuryev MikhailRussiaOpen with Google Map Znavenskoye Settlement; House 29; Odintsovskiy District; Moscow Region; 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: 12224017 Grigoros LimitedSwitzerlandOpen with Google Map Zollikerstrasse 58; CH-8702; Zollikoon; Switzerlandshareholder ofGuidance Estates LimitedJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*02-JAN-200920-SEP-2013Changed agent
Object ID: 12224018 Frederico Jose Otaviano Robalinho de BarrosBrazilOpen with Google Map Travessa do Ouvidor 117; 5 andar; Rio de Janeiro; Brazilshareholder ofOil & Gas Venture Capital Corp.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**29-JUL-200407-JUL-2015Dissolved
Object ID: 12224020 DEREK DUDLEY CLEEUnited KingdomOpen with Google Map TREHEDYN HOUSE PETERSON-SUPER-ELY CARDIFF VALE OF GLAMORGAN WALES CF5 6LGshareholder ofCALION LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM11-OCT-200107-DEC-2006Inactivated
Object ID: 12224028 THE BEARERPanamaOpen with Google Map Zona Libre de Colón; area de France Fields; Colón; Panamáshareholder ofOLVEX CAPITAL LTD.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA29-MAR-200704-JAN-2010Defaulted
Object ID: 12224030 MR. BORIS OGAREVGermanyOpen with Google Map ZUR KELTER 2; 88693 DEGGEN-HAUSERTAL; GERMANYshareholder ofPANDORA CONSULTING LTD.RussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*07-JUL-200003-JAN-2013Defaulted
Object ID: 12224035 THE BEARERHungaryOpen with Google Map Villanyi str. 47 1118 Budapest HUNGARYshareholder ofHUGHFORD EQUITIES LTD.HungaryOpen with Google map BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.*28-MAY-200911-JAN-2011Defaulted
Object ID: 12224019 MR. PEDRO DE SOUSA ALVESBrazilOpen with Google Map TRAVESSA LPIRANGA 38; BARRA DAS GARCAS; MATO GROSSO; 78680-000 BRAZILshareholder ofCADEN TRADING LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-JAN-200818-DEC-2014Inactivated
Object ID: 12224021 KOSTYUNIN VALERY GERMANOVICHRussiaOpen with Google Map TREHPRUDNY LANE; 11-13; BLD. 1; FLAT 27; MOSCOW; RUSSIAshareholder ofVOIP TRADE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-SEP-2005Active
Object ID: 12224022 Tremaco Management S.A., BVILiechtensteinOpen with Google Map Tremaco Trust reg. Essanestrasse 91 LI-9492 Eschen Liechtensteinshareholder ofFridericus S.A.LiechtensteinOpen with Google map TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN16-MAR-200706-NOV-2015Defaulted
Object ID: 12224023 MR. MUSAY Kissor CoumarMauritiusOpen with Google Map TRES BON NO 1; VACOAS; 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: 12224024 THE BEARERLiechtensteinOpen with Google Map ZOLLSTRASSE 16; 9494 SCHAAN; LIECHTSNSTEINshareholder ofTHE NEW MANSION LIMITEDLiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN23-JAN-1997Active
Object ID: 12224025 NEW HAVEN TRUST COMPANY LTD.LiechtensteinOpen with Google Map ZOLLSTRASSE 16; 9494 SCHAAN; LIECHTSNSTEINshareholder ofTHE NEW MANSION LIMITEDLiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN23-JAN-1997Active
Object ID: 12224026 WALPART TRUST REGISTEREDLiechtensteinOpen with Google Map ZOLLSTRASSE 9; FL-9490 VADUZ; LIECHTENSTEINshareholder ofBRETON COMPRESSION S.A.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND07-APR-2005Active
Object ID: 12224027 ALGIS VAISNORASLithuaniaOpen with Google Map Zolyno g. 13-5; LT-10209 Vilnius; Lithuaniashareholder ofHONG KONG HVAC DISTRIBUTION CO., LTDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG24-MAY-2012Active
Object ID: 12224029 Alejandro Eduardo Flores Acosta Y LaraUruguayOpen with Google Map Zonamerica Camino Maldonado Km.17.500; Edificio 300; Local 310 Of. 003; Montevideo; Uruguayshareholder ofINTERNATIONAL ASSOCIATES SERVICES LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**12-OCT-2006Active
Object ID: 12224031 Michael Bodekaer JensenSwitzerlandOpen with Google Map Zurcherstrasse 161; N6359; 8010 Zurich; Switzerlandshareholder ofContenga Holding LtdSwitzerlandOpen with Google map MICHAEL BODEKAER JENSEN ZURCHERSTRASSE 161; N6359 8010 ZURICH; SWITZERLAND11-JAN-2011Active
Object ID: 12224032 Sharafuddin Alsayed Mohd H SharafUnited Arab EmiratesOpen with Google Map Villa SH.0104; The Palm; Jumeira; PO Box 576; Dubaishareholder ofWali Investments International LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAY-201106-NOV-2014Defaulted
Object ID: 12224033 Ali Nadeem TayedUnited Arab EmiratesOpen with Google Map Villa Yass No. 5; Dubai; Marina; Marsa; Dubai; Dubai; UAEshareholder ofLOVENA REAL ESTATE CORP.United KingdomOpen with Google map PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND29-AUG-2006Active
Object ID: 12224034 Andriy BaranUkraineOpen with Google Map Village of Myshkovychi; Ternopil Region; Ukraineshareholder ofGRAIN ONE A LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-OCT-2014Active
Object ID: 12224036 JOHN FRANCIS TREMARCOSpainOpen with Google Map Villas Los Terreos No.2; Calle Juan Belmonte; Nueva Andalucia; Marbella; Malaga; Spain; 29660.shareholder ofTremcon Company Ltd.SpainOpen with Google map VILLAS LOS TERREOS NO 2; CALLE JUAN BELMONTE; NUEVA ANDALUCIA MARBELLA; MALAGA; SPAIN; 2966014-JUN-2010Active
Object ID: 12224037 THE BEARERSpainOpen with Google Map Villas Los Terreos No.2; Calle Juan Belmonte; Nueva Andalucia; Marbella; Malaga; Spain; 29660.shareholder ofTremcon Company Ltd.SpainOpen with Google map VILLAS LOS TERREOS NO 2; CALLE JUAN BELMONTE; NUEVA ANDALUCIA MARBELLA; MALAGA; SPAIN; 2966014-JUN-2010Active
Object ID: 12224038 GIAMPIERO ALESSANDRINIItalyOpen with Google Map VILLORBA ( TV); Via Rossini 1; Italy.shareholder ofARKLYN INC.MonacoOpen with Google map E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*14-JUN-2005Active
Object ID: 12224039 THE BEARERItalyOpen with Google Map VILLORBA ( TV); Via Rossini 1; Italy.shareholder ofARKLYN INC.MonacoOpen with Google map E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*14-JUN-2005Active
Object ID: 12224040 Anna LarinaRussiaOpen with Google Map Vilnusskaya; 13-11; Moscow; Russiashareholder ofAMC Overseas Management S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM09-MAY-2014Active
Object ID: 12224041 YANG KAILINGChinaOpen with Google Map VIP LIFT 301-B; UNIT 1; BUILDING A; WISDOM PLAZA; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINAshareholder ofDQJSS 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 KONG21-AUG-2015Active
Object ID: 12224042 GERARD MOSKOVITZSouth AfricaOpen with Google Map Vira Farm; McGregor; South Africashareholder ofPORTVALE 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.04-JUN-200406-NOV-2014Defaulted
Object ID: 12224043 TOMMY MIKAEL ANDERSSONSwedenOpen with Google Map VIRGINSGATAN 7 B; 416 54 GOTEBOTG; SWEDENshareholder ofSPEED SMART LIMITEDHong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG29-JUL-2008Active
Object ID: 12224044 MRS RENUKA MUKESH JAGITANIUnited Arab EmiratesOpen with Google Map VILLA NO. 2; 10/12 AL HUDAIBA AREA; JUMEIRAH; DUBAI; UNITED ARAB EMIRATESshareholder ofLMG INTERNATIONAL LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS06-JUN-200024-APR-2013Changed agent
Object ID: 12224045 MR. HARSHAD R. MEHTAUnited Arab EmiratesOpen with Google Map Villa on Plot 69; Al Manara; Umm-Suqaim; Dubai; UAEshareholder ofTARKINS TRADING CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-2002Active
Object ID: 12224046 Witte Orchidee Private FoundationCuraçaoOpen with Google Map Villa Park Rooi Catootje 6, CuraZaoshareholder ofBURLAND HOLDING ASSETS LTD.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA16-SEP-2015Active
Object ID: 12224047 MOHAMMAS AYUB SHIKH MOHAMMAD SHAHIDUnited Arab EmiratesOpen with Google Map VILLA-E; 124W; SUB METER EMIRATES HILL THIRD; YASMEEN STREETshareholder ofMajella Natural Resources LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-MAR-2011Active
Object ID: 12224048 MOHAMMED AYUB SHIKH MOHAMMED SHAHIDUnited Arab EmiratesOpen with Google Map VILLA-E; 124W; SUB METER EMIRATES HILL THIRD; YASMEEN STREETshareholder ofMajella Natural Resources LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM23-MAR-2011Active
Object ID: 12224049 MR GOKULSING PRAVINMauritiusOpen with Google Map VINGTA ROAD; SOLFERINO; VACOAS; 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: 12224050 MS TARAMATEE GOKULSINGMauritiusOpen with Google Map VINGTA ROAD; SOLFERINO; VACOAS; 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: 12224051 MS GOKULSING RADHAMauritiusOpen with Google Map VINGTA ROAD; SOLFERINO; VACOAS; 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: 12224052 Marcelo Scolnik and Candela Scolnik with Right of SurvivorshipArgentinaOpen with Google Map Virrey del Pino 2084, Buenos Airesshareholder ofCOLLINS ESTATES CORP.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY05-MAY-2011Active
Object ID: 12224066 STANISLAV AFANASEVRussiaOpen with Google Map Vishnakovy Street; 1/2 Krasnodar City; Russiashareholder ofSYLMAR ENTERPRISES LIMITEDRussiaOpen with Google map SHEMIGONOV VIATCHESLAV FEDOROVICH KRASNODAR AREA BELORECENSK TOWN LUCENKO STR.; NO. 334 KRASNODAR; RUSSIA16-JUL-200405-JAN-2009Defaulted
Object ID: 12224077 MOORGOLD LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; BOX 146; ROADTOWN; TORTOLA B.V.I.shareholder ofCOREY INVESTMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM24-FEB-199917-NOV-2006Dissolved
Object ID: 12224081 MYTEX LIMITEDBritish Virgin IslandsOpen with Google Map Trident Chambers Road Town Tortola B.V.I.shareholder ofGLOBAL COMMUNICATIONS PARTNERS LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM21-JUN-200230-JUN-2007Changed agent
Object ID: 12224053 Marcelo Scolnik and Facundo Scolnik with Right of SurvivorshipArgentinaOpen with Google Map Virrey del Pino 2084, Buenos Airesshareholder ofCOLLINS ESTATES CORP.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY05-MAY-2011Active
Object ID: 12224054 Marcelo Scolnik, and Roxana Handelsman with Right of SurvivorshipArgentinaOpen with Google Map Virrey del Pino 2084, Buenos Airesshareholder ofCOLLINS ESTATES CORP.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY05-MAY-2011Active
Object ID: 12224055 MS. MUSAY LeelawutteeMauritiusOpen with Google Map TRES BON NO 1; VACOAS; 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: 12224056 MS. MUSAY SandheeyantaMauritiusOpen with Google Map TRES BON NO 1; VACOAS; 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: 12224057 MR PATNY MANEESH KUMARMauritiusOpen with Google Map TRES BON NO.1; GLENPARK VACOAS; 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: 12224058 MR PATNY MOHUNPARSADMauritiusOpen with Google Map TRES BON NO.1; GLENPARK VACOAS; 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: 12224059 MRS PATNY DHUNWANTEE DEVIMauritiusOpen with Google Map TRES BON NO.1; GLENPARK VACOAS; 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: 12224060 MRS PATNY KUSHIMA DEVIMauritiusOpen with Google Map TRES BON NO.1; GLENPARK VACOAS; 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: 12224061 MRS. IRINA LESHCHENKOUkraineOpen with Google Map Tretia DoDonetskaya 4/9; Lougansk; Ukraineshareholder ofERCOR MANAGEMENT CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND28-OCT-2005Active
Object ID: 12224062 MR. YURIY LESHCHENKOUkraineOpen with Google Map Tretia DoDonetskaya 4/9; Lougansk; Ukraineshareholder ofERCOR MANAGEMENT CORP.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND28-OCT-2005Active
Object ID: 12224063 BRAZOS SUCCESS LIMITEDBritish Virgin IslandsOpen with Google Map TRICON SERVICES (BVI) LIMITED; P.O. BOX 3340; ROADTOWN; TORTOLA; BVIshareholder ofMONTCLAIR GLOBAL 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.*18-APR-200709-NOV-2010Defaulted
Object ID: 12224064 BELLINGHAM INTERNATIONAL INC.British Virgin IslandsOpen with Google Map TRIDENT CHAMBER; P.O. BOX 146; ROAD TOWN; TORTOLA; B.V.I.shareholder ofALCHEMY HOLDINGS INC.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*11-DEC-2000Active
Object ID: 12224065 Regula LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofCharming Dream Holding Inc.GuernseyOpen 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.*08-AUG-2008Active
Object ID: 12224067 GERALDINE LEE TURNERMalaysiaOpen with Google Map VISTANA APPARTMENT; 23B4; 32 JALAN TAIPING; OFF JALAN PAHANG; KUALAR LUMPUR; 50400; MALAYSIAshareholder ofPACIFIC TOP 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-200306-NOV-2008Defaulted
Object ID: 12224068 SPIROS ANDREAS MARAMBOSGreeceOpen with Google Map VIZANTIOU 17; 151-24 MAROUSI; GREECEshareholder ofMEDICAL RESORTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-JUN-200920-MAR-2012Defaulted
Object ID: 12224097 Mr. Artem EkushevskiyRussiaOpen with Google Map Voskova Str. 3; Taganrog; Rostov Region; Russiashareholder ofBLENKARN MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA09-OCT-2009Active
Object ID: 12224098 Kanwar PALIndiaOpen with Google Map Vpo. Chogawan; Teh. Indri; Dt. Karnal; Hry.; India.shareholder ofTRIUMPHUM LUX LIMITEDHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-MAY-201311-DEC-2014Defaulted
Object ID: 12224106 MR. NGUYEN NGOC THANHRussiaOpen with Google Map VvEDENSKOGO STR. 24-2-74; MOSCOW; RUSSIAshareholder ofSTC IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-MAR-200501-NOV-2011Defaulted
Object ID: 12224069 VASILII LEVCHENKORussiaOpen with Google Map Vladivostok; Sadovaya; Street 25; Floor 24; Russiashareholder ofRus-Agri Industries Inc.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 KONG31-MAR-2011Active
Object ID: 12224070 SYLVIA JEAN BUTTONSouth AfricaOpen with Google Map VOELVLEI FARM; CERES; 6835shareholder ofCAISTOR GLOBAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY02-DEC-2009Active
Object ID: 12224071 JAMES BUTTONSouth AfricaOpen with Google Map VOELVLEI FARM; CERES; 6835shareholder ofCAISTOR GLOBAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY02-DEC-2009Active
Object ID: 12224072 Purcey LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofRajpar Invest LimitedIsle of ManOpen with Google map KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN22-MAY-2012Active

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