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: 12224253 TONMARA HOLDINGS INTERNATIONAL LTD.BahamasOpen with Google Map Winterbotham Place Marlborough & Queen Streets Nassau Bahamasshareholder ofSLIPWOOD INVESTMENTS HOLDINGS CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND08-NOV-200417-AUG-2015Changed agent
Object ID: 12224253 TONMARA HOLDINGS INTERNATIONAL LTD.BahamasOpen with Google Map Winterbotham Place Marlborough & Queen Streets Nassau Bahamasshareholder ofSURTEX INVESTMENTS MANAGEMENT LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND08-NOV-200414-AUG-2015Changed agent
Object ID: 12224254 EAUX VIVES HOLDINGS LIMITEDBahamasOpen with Google Map Winterbotham Place Marlborough & Queen Streets Nassau Bahamasshareholder ofAQUEL HOLDINGS INC.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND03-JUL-200105-OCT-2012Dissolved
Object ID: 12224254 EAUX VIVES HOLDINGS LIMITEDBahamasOpen with Google Map Winterbotham Place Marlborough & Queen Streets Nassau Bahamasshareholder ofREEF AVIATION CONSULTING LTD.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND15-OCT-2002Active
Object ID: 12224254 EAUX VIVES HOLDINGS LIMITEDBahamasOpen with Google Map Winterbotham Place Marlborough & Queen Streets Nassau Bahamasshareholder ofCOPPERGATE INVESTMENTS LIMITEDSwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND29-OCT-1997Active
Object ID: 12224255 AURA CORPORATION S.A.BahamasOpen with Google Map Winterbotham Place Marlborough & Queen Streets Nassau Bahamasshareholder ofAMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITEDTurkeyOpen with Google map SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY22-JUN-2005Active
Object ID: 12224256 Fairyland Bay Investment LimitedBahamasOpen with Google Map Winterbotham Place; Marlborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamasshareholder ofGLORY CHAMP ENTERPRISES LTD.Hong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG21-MAR-2011Active
Object ID: 12224257 Rive Nominees LimitedBelizeOpen with Google Map Whitfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belizeshareholder ofDYOLAND INVESTMENTS LTD.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND13-MAR-2015Active
Object ID: 12224258 Jose Virgilio Cabrerea OrellanaOpen with Google Map Whymper 1105 y Alpallana Edif Temposhareholder ofDESTINY WORLDWIDE LTD.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*01-OCT-199901-MAY-2012Defaulted
Object ID: 12224259 BILFORD INVESTMENTS INCBritish Virgin IslandsOpen with Google Map WICKHAM CAY; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDshareholder ofC-INVEST S.A.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG14-DEC-200008-OCT-2012Inactivated
Object ID: 12224260 BILFORD INVESTMENTS INC.British Virgin IslandsOpen with Google Map WICKHAM CAY1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCHAMOIS MARITIME S.A.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG18-JUL-2008Active
Object ID: 12224264 BILFORD INVESTMENTS INC.British Virgin IslandsOpen with Google Map WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS.shareholder ofCAUCASUS TRADING S.A.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG02-JAN-1997Active
Object ID: 12224265 Yuan Rong Ting Company Ltd.BahamasOpen with Google Map Winterbotham Place; Marlborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamasshareholder ofGLORY CHAMP ENTERPRISES LTD.Hong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG21-MAR-2011Active
Object ID: 12224266 NWT NOMINEES LIMITEDBahamasOpen with Google Map WINTERBOTHAM PLACE; MARLEBOROUGH & QUEEN STREET; P.O.BOX N7523; NASSAU BAHAMASshareholder ofCOLSON MANAGEMENT LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND24-JUN-1993Defaulted
Object ID: 12224366 DING XUE JIAChinaOpen with Google Map Yanqing Road 53; Jimo Qingdao; China PC:266200shareholder ofSUN TAK CORP.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-JUN-200610-DEC-2015Defaulted
Object ID: 12224373 Guy BergnerIsraelOpen with Google Map UDIM; HADEQEL 46; ST 42905; ISRAELshareholder ofRICH HONOUR MANAGEMENT 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)20-AUG-2007Active
Object ID: 12224393 R.B. STILWELLUnited KingdomOpen with Google Map YEW TREE COTTAGE; THRUXTON; ANDOVER; HANTS; LONDON; UKshareholder ofASSOR HOLDINGS LTD.United KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM02-JAN-199805-JAN-2009Defaulted
Object ID: 12224269 DEBORAH MARGARET TAYLORUnited Arab EmiratesOpen with Google Map WM2; STREET 32C; JUMEIRAH 1; DUBAI; UNITED ARAB EMIRATESshareholder ofMy Money 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 ISLES16-NOV-200611-NOV-2009Defaulted
Object ID: 12224270 Obelisk Nominees LimitedGuernseyOpen with Google Map Wolverton Place; Market Square; St. Peter Port; Guernseyshareholder ofC.D.M. ASSOCIATES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS29-JUL-200202-MAY-2013Defaulted
Object ID: 12224270 Obelisk Nominees LimitedGuernseyOpen with Google Map Wolverton Place; Market Square; St. Peter Port; Guernseyshareholder ofTHE ORANGE INVESTMENT HOLDING COMPANY LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS13-NOV-2003Defaulted
Object ID: 12224270 Obelisk Nominees LimitedGuernseyOpen with Google Map Wolverton Place; Market Square; St. Peter Port; Guernseyshareholder ofWinchem Enterprises LimitedMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS16-JUN-200309-NOV-2010Defaulted
Object ID: 12224271 YU GUOQIONGChinaOpen with Google Map WONDIAL BUILDING; 6 SOUTH KEJI ROAD; HIGH-TECH INDUSTRIAL PARK; SHENNAN ROAD; SHENZHEN; P.R.C.shareholder ofTALENT PEAK LIMITEDHong KongOpen with Google map FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JAN-200111-MAY-2005Changed agent
Object ID: 12224272 GC & T NOMINEES LIMITEDMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Road; Majuro; Marshall Islands; MH 96960shareholder ofCONSTRUCT LIMITEDLiechtensteinOpen with Google map GRIFFIN TRUST AG LANDSTRASSE 36 9495 TRIESEN LIECHTENSTEIN15-NOV-1988Active
Object ID: 12224273 MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJETAKE ROAD; AJETAKE ISLAND; MAJURO; MARSHALL ISLANDS; MH96960shareholder ofWILLOW HOLDINGS GROUP LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON29-MAY-200901-JUN-2015Dissolved
Object ID: 12224273 MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJETAKE ROAD; AJETAKE ISLAND; MAJURO; MARSHALL ISLANDS; MH96960shareholder ofVELA GLOBAL CORPORATIONUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON29-MAY-200901-JUN-2015Dissolved
Object ID: 12224273 MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJETAKE ROAD; AJETAKE ISLAND; MAJURO; MARSHALL ISLANDS; MH96960shareholder ofORION GROUP PACIFIC LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON29-MAY-200901-JUN-2015Dissolved
Object ID: 12224274 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map TRUST COMPANYCOMPLEX; AJELTAKE ISLAND; MAJURO; MH96960; MARSHALL ISLANDS COMPLEX; AJELTAKE ROADshareholder ofGREENFORD ASSETS GROUP LTD.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON20-DEC-2006Inactivated
Object ID: 12224275 SOWANDE SERVICES LTD.Saint Vincent and the GrenadinesOpen with Google Map TRUST HOUSE; 112; BONADIE STREET; KINGSTOWN; SAINT VINCENTshareholder ofEagle Petroleum LimitedLiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN16-MAY-200806-NOV-2014Defaulted
Object ID: 12224275 SOWANDE SERVICES LTD.Saint Vincent and the GrenadinesOpen with Google Map TRUST HOUSE; 112; BONADIE STREET; KINGSTOWN; SAINT VINCENTshareholder ofLES ETOILES LIMITEDLiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN19-MAY-2009Active
Object ID: 12224276 ASPAM NAVIGATION LTD.Saint Vincent and the GrenadinesOpen with Google Map TRUST HOUSE; 112; BONADIE STREET; KINGSTOWN; SAINT VINCENTshareholder ofGP T1 Shipping Inc.United Arab EmiratesOpen with Google map ABILITRADE DUBAI UNITED ARAB EMIRATES16-DEC-2014Active
Object ID: 12224276 ASPAM NAVIGATION LTD.Saint Vincent and the GrenadinesOpen with Google Map TRUST HOUSE; 112; BONADIE STREET; KINGSTOWN; SAINT VINCENTshareholder ofGP Asphalt III Shipping Inc.United Arab EmiratesOpen with Google map ABILITRADE DUBAI UNITED ARAB EMIRATES07-JAN-2015Active
Object ID: 12224276 ASPAM NAVIGATION LTD.Saint Vincent and the GrenadinesOpen with Google Map TRUST HOUSE; 112; BONADIE STREET; KINGSTOWN; SAINT VINCENTshareholder ofGP Asphalt II Shipping Inc.United Arab EmiratesOpen with Google map ABILITRADE DUBAI UNITED ARAB EMIRATES07-JAN-2015Active
Object ID: 12224277 LION SHIPPING CO., LTD.Saint Vincent and the GrenadinesOpen with Google Map TRUST HOUSE; BONADIE STREET 112; KINGSTOWN; ST. VINCENT AND THE GRENADINES.shareholder ofOCEAN POWER INTERNATIONAL 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 KONG09-APR-2014Active
Object ID: 12224277 LION SHIPPING CO., LTD.Saint Vincent and the GrenadinesOpen with Google Map TRUST HOUSE; BONADIE STREET 112; KINGSTOWN; ST. VINCENT AND THE GRENADINES.shareholder ofGOLDEN TREND GROUP 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 KONG27-JAN-2014Active
Object ID: 12224278 Oliveyard Holdings LimitedBritish Virgin IslandsOpen with Google Map Wickhams Cay 1 Omar Hogde Building; 3rd floor; Road Town; Tortola; BVIshareholder ofEstan International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JAN-2011Active
Object ID: 12224281 Scirocco General Investments Inc.British Virgin IslandsOpen with Google Map Wickhams Cay; Road Town; Tortola; BVI - Entry cancelled for reactificationsshareholder ofWILLOWBROOK TRADING INCSwitzerlandOpen with Google map TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND26-FEB-1998Active
Object ID: 12224282 JAN WILLEM MAARTEN JANSSENNetherlandsOpen with Google Map WILLEM ALEXANDERPARK 27; 2202 XW NOORDWIJK; THE NETHERLANDSshareholder ofNEDCORP LIMITEDHong KongOpen with Google map AZURETAX LIMITED SUITE 4708; 47/F.; THE CENTER; NO. 99 QUEEN'S ROAD CENTRAL; HONG KONG16-NOV-200509-NOV-2007Changed agent
Object ID: 12224283 NORTHERN LIMITED ATO LEONORAIsle of ManOpen with Google Map Trust of 1st Floor Exchange House; 54-58 Athol Street; Douglas; Isle of Manshareholder ofProduce International Resources LimitedUnited Arab EmiratesOpen with Google map SURESH KUMAR CHEMMALA A1-424; AJMAN FREEZONE; P.O. BOX NO: 21035 SHARJAH UNITED ARAB EMIRATES05-JUL-2006Active
Object ID: 12224284 SPEYSIDE CAPITAL LIMITEDBritish Virgin IslandsOpen with Google Map Trust Omar Hodge Building; 2nd FL; Wickhams Cay; Road Town; Tortola; British Virgin Islandsshareholder ofHEVALE INTERNATIONAL CORP.EcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR28-AUG-2006Active
Object ID: 12224316 KELLEE MONIQUE FRANCESaint Kitts and NevisOpen with Google Map WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVISshareholder ofCM-INTERTRADE LIMITEDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*15-MAR-200522-JAN-2009Resigned as agent
Object ID: 12224321 INTERNATIONAL CARDBOARD INDUSTRIES LLCUnited StatesOpen with Google Map WYOMING, EE.UU.shareholder ofUNIVAL ENTERPRISES CORP.EcuadorOpen with Google map UNIVAL ENTERPRISES CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR07-OCT-2009Active
Object ID: 12224476 THE BEARERCyprusOpen with Google Map Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus.shareholder ofFUMMOD ASSETS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-MAR-2013Active
Object ID: 12224285 Stenhamm Gestinor TrusteesGuernseyOpen with Google Map Trust; Suite 2 North; Town Mills; Rue de Pre; St Peter Port; Guernsey GY1 1LTshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12224286 JB & BB INTERNTIONAL TRUSTSwitzerlandOpen with Google Map TRUSTEE ADDRESS; CO ANDRE ZOLTY 8 AVENUE DE CHAMPEL; 1206 GENEVEshareholder ofHERGON INVESTMENTS LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-1994Active
Object ID: 12224287 RB & ZL INTERNATIONAL TRUSTSwitzerlandOpen with Google Map TRUSTEE ADDRESS; CO ANDRE ZOLTY 8 AVENUE DE CHAMPEL; 1206 GENEVEshareholder ofHERGON INVESTMENTS LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-1994Active
Object ID: 12224288 IB & BB INTERNATIONAL TRUSTSwitzerlandOpen with Google Map TRUSTEE ADDRESS; CO ANDRE ZOLTY 8 AVENUE DE CHAMPEL; 1206 GENEVEshareholder ofHERGON INVESTMENTS LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND04-JAN-1994Active
Object ID: 12224289 JS CLARK, PA REED & RD PERKINSJerseyOpen with Google Map TRUSTEES OF THE FENCHURCH NO. 2 TRUST WEST CENTRE; ST HELIER; JERSEYshareholder ofSEA COAST VENTURES LIMITEDJerseyOpen with Google map MR. A P REED THE CLOISTERS; LA RUE DE HAUT ST. LAWRENCE JE3 1JQ; JERSEY UNITED KINGDOM10-FEB-1998Active
Object ID: 12224290 CAREY LANGLOIS TRUST COMPANY LIMITED (FORMELY-PRIVATRUST CO LIMITED)British Virgin IslandsOpen with Google Map TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofXEON 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.*21-DEC-199814-MAY-2014Dissolved
Object ID: 12224291 THE BEARERHong KongOpen with Google Map TSE CHUN SING of: SUITE 31A; 3RD FLOOR; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONGshareholder ofNORTON PACIFIC LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG26-MAY-1992Active
Object ID: 12224292 Mount Soleil LimitedUnited KingdomOpen with Google Map Woodbine Cottage; Churh Hill; Olveston; Bristol BS35 4BZ; United Kingdomshareholder ofOcean Engineering Inc.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND20-APR-2005Active
Object ID: 12224293 FIDCO SECURITIES LIMITEDBritish Virgin IslandsOpen with Google Map Woodbourne Hall POB 3162 Road Town Tortola BVIshareholder ofMEADOWCREST DEVELOPMENTS LIMITEDSingaporeOpen with Google map EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 17910410-MAY-199918-JUL-2008Changed agent
Object ID: 12224294 GENERAL CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Woodbourne Hall POB 3162 Road Town Tortola BVIshareholder ofMEADOWCREST DEVELOPMENTS LIMITEDSingaporeOpen with Google map EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 17910410-MAY-199918-JUL-2008Changed agent
Object ID: 12224295 Corhold LimitedBritish Virgin IslandsOpen with Google Map Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands.shareholder ofSUNRISE INVESTMENT ASSETS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM23-JUN-2006Active
Object ID: 12224295 Corhold LimitedBritish Virgin IslandsOpen with Google Map Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands.shareholder ofFarmville Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM23-JUN-2006Active
Object ID: 12224295 Corhold LimitedBritish Virgin IslandsOpen with Google Map Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands.shareholder ofWINAM INVESTMENTS LTDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND07-FEB-2007Active
Object ID: 12224295 Corhold LimitedBritish Virgin IslandsOpen with Google Map Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands.shareholder ofLinberg Asset Holdings LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM20-APR-2007Active
Object ID: 12224296 PROSPECT NOMINEES (BVI) LTD.British Virgin IslandsOpen with Google Map Woodbourne Hall; P.O. Box 3162; Road Town; Tortola; VG1110; Brtish Virgin Islandsshareholder ofAl Bashair Property Investments LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM03-OCT-200709-JUN-2009Changed agent
Object ID: 12224297 Mega- Power Asset Holdings LimitedBritish Virgin IslandsOpen with Google Map WOODBOURNE HALL ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofRichardson Management and Consultancy LtdHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-2007Dissolved
Object ID: 12224298 David Andrew LewisUnited KingdomOpen with Google Map Woodland Heights; Townhead Lane; Austwick LA2 8BSshareholder ofPALM BEACH MANAGEMENT CONSULTANCY LIMITEDOpen with Google map THE INFORMATION BUREAU [Richard Helliwell] 23 Holroyd Business Centre Carrbottom Rd Bradford BD5 9UY30-AUG-200503-JAN-2007Defaulted
Object ID: 12224300 JUAN JOSE MORATORIO AMELOTTIUruguayOpen with Google Map WILLIMAN 621; MONTEVIDEO; URUGUAYshareholder ofMRT INVESTMENTS, S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY07-SEP-2006Active
Object ID: 12224302 JOAN L. THOMPSONBahamasOpen with Google Map Windermere House; 404 East Bay Street; Nassau; Bahamasshareholder ofBENTON INVESTMENTS LIMITEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY10-DEC-1992Active
Object ID: 12224303 MICHAEL M. DARVILLEBahamasOpen with Google Map Windermere House; 404 East Bay Street; Nassau; Bahamasshareholder ofBENTON INVESTMENTS LIMITEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY10-DEC-1992Active
Object ID: 12224299 IAN CRABTREE & DOREEN WINSTANLEY AS JOINT TENANTSUnited KingdomOpen with Google Map Woodlands; Towers Road; Poynton; Sotckport; Cheshire; United Kingdom.shareholder ofCARIBQUEST INVESTMENTS LIMITEDBarbadosOpen with Google map HANSCHELL & COMPANY CROTON COURT CR. PINE & BELMONT ROADS BELLEVILLE; ST. MICHAEL BARBADOS; WEST INDIES20-FEB-200118-NOV-2013Changed agent
Object ID: 12224301 PIMAL L.P.United StatesOpen with Google Map WILMINGTON , DELAWARE (USA)shareholder ofMARBROOK TRADING LIMITEDSwitzerlandOpen with Google map LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.*07-DEC-199904-MAY-2015Defaulted
Object ID: 12224304 NWT NOMINEES LIMITEDBahamasOpen with Google Map WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMASshareholder ofSILVERSTAR ASSETS INVESTMENTS LTDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND28-FEB-2006Changed agent
Object ID: 12224304 NWT NOMINEES LIMITEDBahamasOpen with Google Map WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMASshareholder ofSUNWIDE CAPITAL MANAGEMENT LTDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND28-FEB-200613-FEB-2013Changed agent
Object ID: 12224304 NWT NOMINEES LIMITEDBahamasOpen with Google Map WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMASshareholder ofAMAZON PROPERTIES HOLDING LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-OCT-200221-DEC-2012Changed agent
Object ID: 12224304 NWT NOMINEES LIMITEDBahamasOpen with Google Map WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMASshareholder ofAMAZING INTERNATIONAL LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND27-NOV-200121-DEC-2012Changed agent
Object ID: 12224304 NWT NOMINEES LIMITEDBahamasOpen with Google Map WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMASshareholder ofSNOWSHILL SECURITIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND12-OCT-200013-FEB-2013Changed agent
Object ID: 12224304 NWT NOMINEES LIMITEDBahamasOpen with Google Map WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMASshareholder ofON YAT SECURITIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-AUG-200013-FEB-2013Changed agent
Object ID: 12224304 NWT NOMINEES LIMITEDBahamasOpen with Google Map WINTERBOTHAM PLACE; MALBOROUGH & QUEEN STREETS; PO BOX N-7523; NASSAU; BAHAMASshareholder ofWESTFIELD PROPERTIES HOLDING LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-OCT-200213-FEB-2013Changed agent
Object ID: 12224305 RUCHYEV ALEKSANDR VALERYEVICHRussiaOpen with Google Map Tsentralinaya Street; bldg. 25 s. Tarutino; kaluzhskaya Region; Russiashareholder ofMELBA DEVELOPMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-SEP-201004-SEP-2015Changed agent
Object ID: 12224306 Kokarev KostyantynUkraineOpen with Google Map Tsvetkova line house 12; City Makeevka; post code 86114 Ukaraineshareholder ofConstanta Family LimitedUnited KingdomOpen with Google map RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM22-MAR-2012Active
Object ID: 12224309 SUSANA LUISA DE LEO DE FLEISMANArgentinaOpen with Google Map Tucuman 1321 P.11 (1050) Capital Federal, Argentinashareholder ofWAXFORD INVESTMENTS INC.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY03-JAN-199701-NOV-2011Defaulted
Object ID: 12224311 Julian Hamilton BarnsOpen with Google Map Tudor Court, Vaendre St. Mellons Cardiff CF3 2UZshareholder ofJuldan LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-MAR-2013Active
Object ID: 12224313 MR. VLADIMIR KONDRACHUKRussiaOpen with Google Map TVERSKAYA ST.; H.28; COPR 2; FL.47; MOSCOW; RUSSIAshareholder ofSTEAMER TRADING S.A.SwitzerlandOpen with Google map DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND20-NOV-200306-MAY-2014Defaulted
Object ID: 12224313 MR. VLADIMIR KONDRACHUKRussiaOpen with Google Map TVERSKAYA ST.; H.28; COPR 2; FL.47; MOSCOW; RUSSIAshareholder ofVLAMING CORPORATIONSwitzerlandOpen with Google map DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND06-FEB-200101-NOV-2012Defaulted
Object ID: 12224314 Delacroix LimitedBahamasOpen with Google Map Winterbotham Place; Marlbourough & Queen Streets; P.O. Box N-3026; Nassau; Bahamasshareholder ofSTAWLEY HOLDINGS LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*24-MAR-200418-JUN-2012Dissolved
Object ID: 12224315 EAUX VIVES HOLDINGS LIMITEDBahamasOpen with Google Map WINTERBOTHAN PLACE; MARLBOROUGH & QUEEN STREETS; NASSAU; BAHAMASshareholder ofLE MAR INVESTMENTS LIMITEDSwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND22-JUN-1998Defaulted
Object ID: 12224317 MARK ANDREW HARRY HAREUnited KingdomOpen with Google Map WOODSIDE GARDEN LODGE; WILDHILL ROAD; HATFIELD; HERTS AL9 6DDshareholder ofFREYSPORNE LTDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-MAY-2004Active
Object ID: 12224318 LOK PIK HA MIRENDAHong KongOpen with Google Map WORKSHOP C; 9TH FLOOR; PHASE 5; HK SPINNERS INDUSTRIAL BUILDING; 760-762 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONGshareholder ofYORKWIDE DEVELOPMENT LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*05-JAN-2000Active
Object ID: 12224319 C.A. HOLDINGS INC.Open with Google Map WORLD TRADE CENTER PISO 12shareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12224320 JI ZHENG RONGChinaOpen with Google Map WU KUANG JIN CHU KOU ZONG GONGSI; NO.5 SANLIHE LU; JITI; HAIDIAN; BEIJING; CHINAshareholder ofAMAZING CHANNEL HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-200205-NOV-2003Defaulted
Object ID: 12224428 THE BEARERMauritiusOpen with Google Map X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritiusshareholder ofEUNATUM CONSULTANTS 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 BERG15-APR-2013Active
Object ID: 12224433 XXXUnited StatesOpen with Google Map shareholder ofBekk Marine Services LimitedHong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG06-OCT-2008Defaulted
Object ID: 12224439 THE BEARERRussiaOpen with Google Map Ul. Biryulevskaya; 45; Build 1; Apt. 111; Moscow; Russia.shareholder ofPRADO MANAGEMENT CORP.SwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND10-JUL-200603-JAN-2013Defaulted
Object ID: 12224322 Karin Elisabeth Janse van RensburgMauritiusOpen with Google Map X Club Road; Pointes Aux Cannoniers; GPO Box 244; Mauritiushareholder ofVBC 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 BERG05-DEC-2008Active
Object ID: 12224323 Zhao Aiyi LimitedChinaOpen with Google Map Xi'an; Shaanxi Province; China Road along the western part of the city of Chang'an district No. 46; Building 2; West Gate 1 Layer 3 householdsshareholder ofJAMBOREE INVESTMENTS LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG19-MAR-1990Active
Object ID: 12224324 DING ZHI MINChinaOpen with Google Map XIACUN CUN; SHENCHENG TOWN; RUIAN CITY; ZHEJIANG PROVINCEshareholder ofNEW SHARP INTERNATIONAL LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-AUG-201102-MAY-2013Defaulted
Object ID: 12224325 YANG KAIChinaOpen with Google Map Xiao Fang Shi; Zao Hua District; Shenyang; Chinashareholder ofChina Huishan Dairy Holdings International LimitedHong KongOpen with Google map CHAN KAI WING; COLIN ROOM 502; TOWER 2; ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG08-MAY-2002Active
Object ID: 12224326 SARAH LOUIS PETRE-MEARSSaint Kitts and NevisOpen with Google Map WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVISshareholder ofVERNOVA PRODUCTS CORPORATIONRussiaOpen 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 797425-AUG-2011Active
Object ID: 12224327 PT KHARISMA KAPITAL PERDANAIndonesiaOpen with Google Map WISMA GKBI; 6TH FLOOR; JL. JEND SUDIRMAN KAV 28 JAKARTA 10210 INDONESIAshareholder ofKHARISMA INVESTMENT I 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.*23-MAY-200101-NOV-2004Defaulted
Object ID: 12224328 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED (AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE BENEFIT TRUST)JerseyOpen with Google Map WITELEY CHAMBERS; DON STREET; ST. HELIER; JERSEY CIshareholder ofCOLLEGE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM01-NOV-200105-JUN-2006Dissolved
Object ID: 12224329 ATLAS SHIPPING AND TRADING LTD.BelizeOpen with Google Map Withfield Tower; 3rd Floor; 4792 Coney Drive; P.O. Box 1777; Belize City; Belizshareholder ofJAMESON GLOBAL LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND28-SEP-2009Defaulted
Object ID: 12224330 Rive Nominees LimitedBelizeOpen with Google Map Withfield Tower; 3rd Floor; 4792 Coney Drive; PO Box 1777; Belize City; Belizeshareholder ofGURSH PAN CORPORATION LLCSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND16-MAR-2004Active
Object ID: 12224330 Rive Nominees LimitedBelizeOpen with Google Map Withfield Tower; 3rd Floor; 4792 Coney Drive; PO Box 1777; Belize City; Belizeshareholder ofLotustwo LimitedSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND09-AUG-2011Active
Object ID: 12224331 MATSUBA FINANCIAL LTD.BelizeOpen with Google Map Withfield Tower; 3rd Floor; 4792 Coney Drive; PO Box 1777; Belize City; Belizeshareholder ofFPEJ Investments LimitedSwitzerlandOpen with Google map QUBUS MANAGEMENT AG TÖDISTRASSE 63 8002 ZÜRICH02-OCT-201325-MAR-2015Changed agent
Object ID: 12224332 NOMINEES SERVICES INC.BelizeOpen with Google Map WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZEOpen with Google map
Object ID: 12224333 VERTICAL INVESTMENTS LIMITEDJerseyOpen with Google Map TWENTY TWO COLOMBERIE ST HELIER JERSEY JE1 4XAshareholder ofGIG LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT30-NOV-199917-MAY-2010Dissolved
Object ID: 12224334 FILIP MONTFORTCzech RepublicOpen with Google Map Tyr¿ova 156; Jaromerice nad Rokytnou; 675 51; Czech Republicshareholder ofCoventry Black LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS03-DEC-2007Active

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