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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12224839 MINATO EQUITIES CORP.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPRIME ASSET FINANCE 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.*14-MAR-2002Active
Object ID: 12224840 BARWICK PROPERTIES CORP.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofALAGONA GROUP S.A.GibraltarOpen with Google map ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR23-JUL-200717-DEC-2014Defaulted
Object ID: 12224841 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRESEARCH & MANAGEMENT COMPANY LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND03-JUN-199306-MAY-2013Dissolved
Object ID: 12224841 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCLOUD CANYON INVESTMENTS LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND10-MAY-200410-APR-2013Dissolved
Object ID: 12224841 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTASHAKOR LTD.SwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND17-NOV-2005Active
Object ID: 12224841 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBOLENA GROUP S.A.SwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND04-OCT-2001Active
Object ID: 12224841 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBUXTER CONSULTANTS LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND05-MAY-200422-NOV-2011Dissolved
Object ID: 12224841 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFREEGREENS INVESTMENTS LTD.SwitzerlandOpen with Google map GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND29-MAR-200426-APR-2010Dissolved
Object ID: 12224841 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMACAO ESTATES LTD.SwitzerlandOpen with Google map GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND01-MAR-200506-MAY-2009Dissolved
Object ID: 12224841 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSANDOLLAR INVESTMENTS LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND14-APR-200419-MAR-2010Dissolved
Object ID: 12224841 OPERATING NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA BUILDING WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTORNADO LTD.SwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND07-AUG-1991Active
Object ID: 12224842 TATIANA FINANCIAL CORPORATIONBritish Virgin IslandsOpen with Google Map Vanterpool Plaza Wickhams Cay 1Road Town, TortolaBRITISH VIRGIN ISLANDSshareholder ofACROSTAK CORPORATIONSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*18-MAR-1996Defaulted
Object ID: 12224843 OPERATING NOMINEES LIMITEDOpen with Google Map Vanterpool Plaza,shareholder ofROSSLAND LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND29-JUL-199831-MAR-2008Dissolved
Object ID: 12224844 Mayo Nominees LimitedBritish Virgin IslandsOpen with Google Map Vanterpool Plaza; 24 de Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofMAGISTRO ENTERPRISES S.A.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND15-DEC-198820-NOV-2015Defaulted
Object ID: 12224845 Mayo Secretaries LimitedBritish Virgin IslandsOpen with Google Map Vanterpool Plaza; 24 de Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofMAGISTRO ENTERPRISES S.A.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND15-DEC-198820-NOV-2015Defaulted
Object ID: 12224846 PRIESTONE FINANCIAL INCBritish Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor a; Wickhams Cay1; Road Town; Tortola; BVIshareholder ofVentnor Group LimitedUnited KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT04-JAN-2012Active
Object ID: 12224847 LAVENDER BROWN LIMITEDBritish Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor Wickhams Cay 1; Road Town; Tortolashareholder ofToucan Consultant Inc.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.*30-MAR-200906-NOV-2015Defaulted
Object ID: 12224859 Henrik B. AagaardNorwayOpen with Google Map Vardveien 2A; 1413 Tarnasen; Norway.shareholder ofMedia Verde Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*03-OCT-2013Active
Object ID: 12224862 Slobodan SpasovskiMacedoniaOpen with Google Map Vasil Gjorgov 24/2-22; 1000 Skopje; Macedonia.shareholder ofFission Dev LTDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*28-MAR-2014Active
Object ID: 12224866 DIANA ISABEL FERNANDEZ PACHECOEcuadorOpen with Google Map Vernaza Norte Mz. 14; Villa 25; Guayaquil; Ecuadorshareholder ofWADKIN LANE ASSET LLCEcuadorOpen with Google map RIVADENEIRA & ABOGADOS AV. AMAZONAS 35 -17 Y JUAN PABLO SANS QUITO - ECUADOR20-JUL-2009Active
Object ID: 12224848 EURO DAWN LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; P.O. BOX 873; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSTENSON CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-NOV-200518-DEC-2012Dissolved
Object ID: 12224849 FONTHILL INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofDIG INTERNATIONAL LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*11-SEP-2008Active
Object ID: 12224849 FONTHILL INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofDIACORE INTERNATIONAL HOLDING LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*07-JUL-2011Active
Object ID: 12224849 FONTHILL INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofSMILANOR LIMITEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*13-SEP-2002Active
Object ID: 12224849 FONTHILL INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofDIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*28-OCT-2003Active
Object ID: 12224849 FONTHILL INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofFLAXMAN INVESTMENTS LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*29-SEP-1997Active
Object ID: 12224850 WHITE GARDEN CONSULTANTS CORP.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofDIG INTERNATIONAL LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*11-SEP-2008Active
Object ID: 12224850 WHITE GARDEN CONSULTANTS CORP.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofDIACORE INTERNATIONAL HOLDING LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*07-JUL-2011Active
Object ID: 12224850 WHITE GARDEN CONSULTANTS CORP.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofSMILANOR LIMITEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*13-SEP-2002Active
Object ID: 12224850 WHITE GARDEN CONSULTANTS CORP.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofDIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*28-OCT-2003Active
Object ID: 12224850 WHITE GARDEN CONSULTANTS CORP.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofFLAXMAN INVESTMENTS LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*29-SEP-1997Active
Object ID: 12224851 KALLEMBERG TECHNOLOGIES S.A.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofDIG INTERNATIONAL LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*11-SEP-2008Active
Object ID: 12224851 KALLEMBERG TECHNOLOGIES S.A.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofDIACORE INTERNATIONAL HOLDING LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*07-JUL-2011Active
Object ID: 12224851 KALLEMBERG TECHNOLOGIES S.A.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofSMILANOR LIMITEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*13-SEP-2002Active
Object ID: 12224851 KALLEMBERG TECHNOLOGIES S.A.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofDIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*28-OCT-2003Active
Object ID: 12224851 KALLEMBERG TECHNOLOGIES S.A.British Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgins Islandsshareholder ofFLAXMAN INVESTMENTS LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*29-SEP-1997Active
Object ID: 12224852 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTARQUIN PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND13-MAR-199718-JUN-2015Changed agent
Object ID: 12224853 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHMAS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTARQUIN PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND13-MAR-199718-JUN-2015Changed agent
Object ID: 12224854 REDDING PROJECT INC.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BVIshareholder ofDOWNWAY TRADING LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*02-MAY-201105-AUG-2014Inactivated
Object ID: 12224855 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Vanterpool plaza; Wickmans Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofROKALA HOLDINGS S.A.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND11-NOV-198720-NOV-2015Defaulted
Object ID: 12224856 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Vanterpool plaza; Wickmans Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofROKALA HOLDINGS S.A.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND11-NOV-198720-NOV-2015Defaulted
Object ID: 12224857 Magina Finance LimitedBritish Virgin IslandsOpen with Google Map Vanterpool PlazaWickhams Cay 1Road TownTortola - BVIshareholder ofPREMEDIA INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND09-APR-1996Active
Object ID: 12224858 Cancan LimitedBritish Virgin IslandsOpen with Google Map Vanterpool PlazaWickhams Cay 1Road TownTortola – BVIshareholder ofPREMEDIA INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND09-APR-1996Active
Object ID: 12224860 SANDRA ROBBGreeceOpen with Google Map VAS. SOFIAS & VAS. PAULOU 30; PENDELI; ATTIKI 152 36 GREECEshareholder ofLuminar Global Ltd.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES14-NOV-2008Active
Object ID: 12224861 Jakob Lykkegaard PedersenDenmarkOpen with Google Map Vasevej 19B; 2840 Holte; Denmarkshareholder ofLykkegaard International Ltd.DenmarkOpen with Google map VASEVEJ 19B; 2840 HOLTE; DENMARK11-MAY-2011Active
Object ID: 12224913 VALENTINA CRIPINOItalyOpen with Google Map Via Giotto N. 30 Caserta 81100 Italyshareholder ofCALPUT LIMITEDMaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA08-MAR-1994Active
Object ID: 12224914 ANTONIO CRIPINOItalyOpen with Google Map Via Giotto N. 30 Caserta 81100 Italyshareholder ofCALPUT LIMITEDMaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA08-MAR-1994Active
Object ID: 12224915 Mr. Silvio GARZELLIItalyOpen with Google Map Via Giovanni 41; Roma; Italyshareholder ofGLENHOUSE BUSINESS INCORPORATEDMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO10-FEB-2010Active
Object ID: 12224919 Massimo SerafiniItalyOpen with Google Map Via Giustiniano Imperatore 16 Roma; Italy and Via Carlo Pedrotti 39 Roma; Italyshareholder ofOrange Assets LimitedBahamasOpen with Google map JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED OCEAN CENTRE; MONTAGU FORESHORE; EAST BAY STREET P.O. BOX N-4890; ATTN. TO LEDA CURRY - +1242 394 9119 NASSAU BAHAMAS29-MAR-2010Active
Object ID: 12224863 ANDRIY GUTAUkraineOpen with Google Map VASYLKIVSTSI VILLAGE 48257 GUSYATYN DISTRICT TERNOPIL REGION UKRAINEshareholder ofYERIEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-NOV-2010Active
Object ID: 12224864 Mr. Revaz SharangiaGeorgiaOpen with Google Map Vazha Pshavela Ave; I Allay 3; Flat 196; City Tbilisi; Republic of Georgiashareholder ofTECHNOS DEVELOPMENT 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 797407-AUG-2008Defaulted
Object ID: 12224865 MARIOS MICHAEL HAJIROUSSOSCyprusOpen with Google Map Verenikis 2; 2413 Egkomi; Nicosia; Cyprusshareholder ofNOIDALRE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-NOV-2012Active
Object ID: 12224867 Gualtiero BrancoItalyOpen with Google Map Verona (VR) 65/R Via Publie Chievo, Italyshareholder ofEast Glory Fashion Accessories Co., LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-MAR-2013Active
Object ID: 12224869 Antonio FaraoneMaliOpen with Google Map Via Abbondio Sangiorgio, 12 20145 Milanoshareholder ofAPART ENTERPRISES LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM07-APR-199922-MAR-2013Changed agent
Object ID: 12224870 Francesca CerianiMaliOpen with Google Map Via Abbondio Sangiorgio, 12 20145 Milanoshareholder ofAPART ENTERPRISES LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM07-APR-199922-MAR-2013Changed agent
Object ID: 12224871 CHARLIE SHREMPanamaOpen with Google Map Vía Argentina; PH Cristal Park; Oficina No. 1; Panamá; Republica de Panamáshareholder ofQUAINTON ASSOCIATES CORPORATIONPanamaOpen with Google map HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ12-FEB-201306-NOV-2014Defaulted
Object ID: 12224872 ERIK VOORHEESPanamaOpen with Google Map Vía Argentina; PH Cristal Park; Oficina No. 1; Panamá; Republica de Panamáshareholder ofQUAINTON ASSOCIATES CORPORATIONPanamaOpen with Google map HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ12-FEB-201306-NOV-2014Defaulted
Object ID: 12224873 HERBERT YOUNG RODRIGUEZPanamaOpen with Google Map Vía Argentina; PH Cristal Park; Oficina No. 1; Panamá; Republica de Panamáshareholder ofGLENWYNE INDUSTRIES LIMITEDPanamaOpen with Google map HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ07-FEB-201306-NOV-2014Defaulted
Object ID: 12224874 Patrick R. PeneuxSurinameOpen with Google Map Via Bellalaan 15 Paramaribo, Surinameshareholder ofCorporate Interim Management Services Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES01-FEB-2010Active
Object ID: 12224883 Zheling SASwitzerlandOpen with Google Map VIA CORTE 16-6963 PREGASSONA (CH)shareholder ofHarthem LimitedMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS06-AUG-200904-MAY-2015Defaulted
Object ID: 12224884 MARIO FANTINItalyOpen with Google Map Via Curti 58/6 36030; Caldogno (VI); Italyshareholder ofJURCOL ENTERPRISES LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.21-JUL-2011Active
Object ID: 12224892 CHRISTIAN DISANTOItalyOpen with Google Map Via Doria 17; Milan 20124; Italyshareholder ofCATTLEYA ENTERPRISES LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG15-FEB-2012Active
Object ID: 12224895 GIUSEPPE GRIMALDIItalyOpen with Google Map VIA E. MALERBA; ROMA; ITALYshareholder ofMONARCH CONSULTANTS S.A.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.*07-FEB-200707-OCT-2015In transition
Object ID: 12224921 Antonio DanieleItalyOpen with Google Map Via Luciano Chailly; 5/A; 44100 Ferrara; Italyshareholder ofAPDA HOLDING GMBH LTDItalyOpen with Google map ANTONIO DANIELE VIA LUCIANO CHAILLY 5/A 44124 FERRARA - ITALIA16-NOV-201003-JAN-2013Defaulted
Object ID: 12224922 Walter BoccalatteItalyOpen with Google Map Via Luigi Rizzo 122/040; GENES; ITALYshareholder ofBURTON 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-2005Dissolved
Object ID: 12224896 JACQUELINE SCHMIDTItalyOpen with Google Map VIA E. MALERBA; ROMA; ITALYshareholder ofMONARCH CONSULTANTS S.A.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.*07-FEB-200707-OCT-2015In transition
Object ID: 12224897 THE BEARERItalyOpen with Google Map VIA E. MALERBA; ROMA; ITALYshareholder ofMONARCH CONSULTANTS S.A.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.*07-FEB-200707-OCT-2015In transition
Object ID: 12224898 THE BEARERItalyOpen with Google Map VIA E. MALERBA; ROMA; ITALYshareholder ofMONARCH CONSULTANTS S.A.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.*07-FEB-200707-OCT-2015In transition
Object ID: 12224899 MARKHAM FINANCIAL SERVICES CORP.PanamaOpen with Google Map Vía España 12; Bank Boston Bldg 8th Floor; Panama Republic of Panamashareholder ofCAROSSEL COMPANY S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM03-JAN-200607-APR-2011Defaulted
Object ID: 12224900 VIVIANA RAQUEL DEGRACIAPanamaOpen with Google Map Vía España 122; Calle Elvira Méndez; Edificio Torre Delta; piso 14shareholder ofALVERSON FINANCIAL S.A.PanamaOpen with Google map ROSAS Y ROSAS APARTADO 0823-05658 PANAMÁ, REPÚBLICA DE PANAMÁ11-FEB-1998Active
Object ID: 12224901 SMILETIME ART S.A.PanamaOpen with Google Map Via España Calle Elvira Mendez Street Delta Tower Building 14th Floor Panama Republic of Panamashareholder ofGERTRADE COMPANY INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND03-JUL-200208-AUG-2011Changed agent
Object ID: 12224904 RAQUEL BTESH DE MICHAANPanamaOpen with Google Map Vía España; No. 127; Ciudad de Panamá; Rep. De Panamáshareholder ofRayRak, LTD.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA05-OCT-2010Active
Object ID: 12224906 FRANCESCO SOMMAItalyOpen with Google Map VIA FILIPPO CIVININI 11; ROMA; ITLAYshareholder ofEURONET MANAGEMENT LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM29-NOV-1996Dissolved
Object ID: 12224916 Mr. Alexey ZHILINSwitzerlandOpen with Google Map Via Giuseppe Mazzini 16; 6900 Lugano; Switzerlandshareholder ofSERMAK MANAGEMENT LTD.SwitzerlandOpen with Google map MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND02-JAN-200206-NOV-2015Defaulted
Object ID: 12224917 Francesco CRISTOFORIItalyOpen with Google Map Via Giuseppina Martinuzzi 6; 00135 Roma RM; Itlayshareholder ofEXCEL KING 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 KONG07-JAN-2015Active
Object ID: 12224918 Massimo Serafini and Carlo Serafini as joint tenants with right of survivorshipItalyOpen with Google Map Via Giustiniano Imperatore 16 Roma; Italy and Via Carlo Pedrotti 39 Roma; Italyshareholder ofOrange Assets LimitedBahamasOpen with Google map JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED OCEAN CENTRE; MONTAGU FORESHORE; EAST BAY STREET P.O. BOX N-4890; ATTN. TO LEDA CURRY - +1242 394 9119 NASSAU BAHAMAS29-MAR-2010Active
Object ID: 12224920 A.S.H. S.A.San MarinoOpen with Google Map Via Lorenzo Tabellione; 13 I-47891 Dogana; Republic of San Marinoshareholder ofA.S.H. CHINA LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM28-AUG-2008Active
Object ID: 12224923 Francesco AmbrosioneItalyOpen with Google Map Via Monte di Pieta 4 Bra-Italyshareholder ofCronus International Development Inc.PanamaOpen with Google map BRICO APARTADO POSTAL 083100295 PANAMA PANAMA18-DEC-2012Active
Object ID: 12224924 TERAUCHI HARUHIKOItalyOpen with Google Map VIA MONTE ROSA, 3 MILANO ITALY.shareholder ofGOOD RAY DEVELOPMENT LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG07-SEP-2010Defaulted
Object ID: 12224925 Marco MarconiItalyOpen with Google Map Via Monte Tre Crocci No 11; Verona; ITALY Cap 37139shareholder ofORI BUSINESS S.A.ItalyOpen with Google map SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY04-JAN-201101-NOV-2012Defaulted
Object ID: 12224957 MARCELA CAROLINA PAZArgentinaOpen with Google Map Viamonte 1653; Piso 5; Buenos Aires Argentinashareholder ofK2 Global Supplier Inc.PanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA18-JAN-201306-MAR-2015Dissolved
Object ID: 12224967 RIVERSIDE INVESTMENT CORP.SeychellesOpen with Google Map Victoria; Mahe; Seychellesshareholder ofMALDON S.A.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG29-OCT-200714-JUL-2010Resigned as agent
Object ID: 12224969 Mariela RojzmanArgentinaOpen with Google Map Vidal 3150 2nd Floor B; Ciudad Autonoma de Buenos Aires; Argentinashareholder ofULDORS MARKETING LIMITEDUruguayOpen with Google map FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY15-DEC-2011Active
Object ID: 12224932 THE BEARERSwitzerlandOpen with Google Map Via Peri 9 E6900 LuganoSWITZERLANDshareholder ofKANAWA INVESTMENTS LIMITEDSwitzerlandOpen with Google map FINCO TRUST SA VIA PERI 9 6900 LUGANO SWITZERLAND14-MAY-2009Active
Object ID: 12224933 THE BEARERSwitzerlandOpen with Google Map Via Peri 9 E6900 LuganoSWITZERLANDshareholder ofFIDELITY INTERNATIONAL GROUP CO.SwitzerlandOpen with Google map FINCO TRUST SA VIA PERI 9 6900 LUGANO SWITZERLAND28-MAR-2011Active
Object ID: 12224934 THE BEARERSwitzerlandOpen with Google Map Via Peri 9 E6900 LuganoSWITZERLANDshareholder ofFIDELITY INTERNATIONAL GROUP CO.SwitzerlandOpen with Google map FINCO TRUST SA VIA PERI 9 6900 LUGANO SWITZERLAND28-MAR-2011Active
Object ID: 12224935 THE BEARERSwitzerlandOpen with Google Map Via Peri 9 E6900 LuganoSWITZERLANDshareholder ofFIDELITY INTERNATIONAL GROUP CO.SwitzerlandOpen with Google map FINCO TRUST SA VIA PERI 9 6900 LUGANO SWITZERLAND28-MAR-2011Active
Object ID: 12224936 Mrs. Monica MORONIItalyOpen with Google Map Via Pezgaiart 80; San Martino Di Castrozza; I-38058 Tonadico Trento; Italiashareholder ofPALMBEACH CONSULTING INC.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND12-JUL-200406-MAY-2014Defaulted
Object ID: 12224937 Luciano GALVANONE, acting as trustee og GIOVA TRUSTSwitzerlandOpen with Google Map Via Pezze; 21 6997 Sessa; Switzerlandshareholder ofGIOCA S.A.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG20-NOV-2012Inactivated
Object ID: 12224938 ILEX TRUST LUGANO S.A.SwitzerlandOpen with Google Map Via Pioda 12; 6901 Lugano; Switzerlandshareholder ofLARICE CORPORATIONSwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND30-JAN-2014Active
Object ID: 12224939 Mauro EvangelistiItalyOpen with Google Map Via Plinio Nomellidi 12; Livorno; Italyshareholder ofIPATRAS LIMITEDLuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG30-OCT-2013Active
Object ID: 12224940 JACQUELINE DALMASSOItalyOpen with Google Map Via Republica 26; 12018 Roccavione; Italy.shareholder ofFLEET STREET 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.*30-JUN-2006Active
Object ID: 12224941 Andrea Katharina Malaer-RothmayrSwitzerlandOpen with Google Map Via Ressiga 9; CH-6983 Magliaso; Switzerlandshareholder ofTOWNSWORLD FINANCE LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-MAR-200706-NOV-2015Defaulted
Object ID: 12224942 Hans Juerg MalaerSwitzerlandOpen with Google Map Via Ressiga 9; CH-6983 Magliaso; Switzerlandshareholder ofTOWNSWORLD FINANCE LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-MAR-200706-NOV-2015Defaulted
Object ID: 12224943 Mr. Giuliano COSTAItalyOpen with Google Map Via Roberto No. 5-6; San Benedetto; Italyshareholder ofMIDDLETON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**24-OCT-2005Active
Object ID: 12224944 ROBERT CARLUCCIItalyOpen with Google Map VIA RODARI 12, I-25010 SAN SENI NAVIGLIO (BS)shareholder ofACELAND VENTURES CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JUL-200508-OCT-2013Resigned as agent
Object ID: 12224945 THE BEARERItalyOpen with Google Map Via San Marino 120 Genova, Italy.shareholder ofROCHESTER AVENUE 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-2006Defaulted
Object ID: 12224946 Robert SharrattSwitzerlandOpen with Google Map Via Sentee da Murco; 13; Vteo Morcote 6921; Switzerland; 6921shareholder ofBarra Worldwide LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM29-JUL-200429-JUL-2014Changed agent
Object ID: 12224947 GIAN LUCA APOLLONIItalyOpen with Google Map Via Sergi Forti 23, 00144 Roma (Italy)shareholder ofMossack Fonseca & Co. (Italy) Ltd.ItalyOpen with Google map APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA14-APR-201107-NOV-2013Resigned as agent
Object ID: 12224949 Roberto Garassino and Luisa BersanettiItalyOpen with Google Map Via Strada Truc Carleve n°18; Villarbasse; Italyshareholder ofEXCELSIOR LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**12-APR-200506-NOV-2014Dissolved

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