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: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofGRASON INTERNATIONAL BUSINESS INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND17-NOV-200602-MAY-2008Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofERNESTO ASSOCIATES INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND24-MAR-200606-NOV-2008Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofMIRAMAR CONSULTANTS S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND18-SEP-200605-MAR-2008Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofGLOBAL MARINE SERVICES CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND08-AUG-200503-MAY-2010Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofBRONWYN HOLDING INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND14-DEC-200503-MAY-2010Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofSTANVAL TRADING LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND10-NOV-200502-MAY-2007Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofNORM TRADE LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND03-MAY-200626-MAY-2009Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofABBEYMEAD INVESTMENTS CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-200128-JUN-2011Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofUKINTOWN CAPITAL S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-APR-200306-NOV-2008Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofOCEAN INVESTORS LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND08-OCT-200402-MAY-2008Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofCHANDLER MARITIME LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND20-DEC-200403-MAY-2010Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofPRESCOTT HOLDINGS CAPITAL INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND24-DEC-200405-MAY-2009Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofPYXIS INTERNATIONAL LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND04-JAN-200526-MAY-2009Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofVALERU MANAGEMENT S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND14-DEC-200502-MAY-2008Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofONE MANAGEMENT LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND08-JUN-200626-MAY-2009Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofWAGRAMER INVESTMENT PROMOTION LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND16-AUG-200605-MAY-2009Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofFORMET COMMODITIES GROUP INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND02-DEC-200502-JAN-2008Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofTOROS INTERNATIONAL INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND24-APR-200709-JAN-2009Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofEURO TRADE SHIPPING S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND26-JUN-200001-NOV-2011Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofSEGAL UNIVERSAL EQUITIES LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND16-AUG-200602-MAY-2008Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofALFATRADE LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND24-FEB-200626-MAY-2009Defaulted
Object ID: 12000714 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofROCACLAY GROUP CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND26-MAY-200501-NOV-2006Defaulted
Object ID: 12000715 THE BEAREROpen with Google Map shareholder ofRENO EQUITIES S.A.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG13-OCT-200612-SEP-2014Changed agent
Object ID: 12000716 THE BEAREROpen with Google Map shareholder ofRENO EQUITIES S.A.LuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG13-OCT-200612-SEP-2014Changed agent
Object ID: 12000717 THE BEAREROpen with Google Map shareholder ofGRYSEL FINANCE S.A.EcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR14-JUL-2006Active
Object ID: 12000718 Anchor Trust Company LimitedOpen with Google Map shareholder ofISLAND PROPERTIES HOLDING LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM16-FEB-199802-NOV-2009Defaulted
Object ID: 12000718 Anchor Trust Company LimitedOpen with Google Map shareholder ofTERZIAN SERVICES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM14-FEB-199712-SEP-2013Dissolved
Object ID: 12000718 Anchor Trust Company LimitedOpen with Google Map shareholder ofINVICTA PROPERTIES LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM16-JAN-199706-NOV-2008Defaulted
Object ID: 12000718 Anchor Trust Company LimitedOpen with Google Map shareholder ofBRITTANIA PROPERTIES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM24-SEP-199705-MAY-2009Defaulted
Object ID: 12000719 BENEFICENCE FOUNDATIONOpen with Google Map shareholder ofEMESIS PROMOTION INC.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND18-SEP-200602-NOV-2007Defaulted
Object ID: 12000720 Stirling Nominees LimitedOpen with Google Map shareholder ofADDLESCOMBE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM15-APR-200209-NOV-2010Defaulted
Object ID: 12000721 Mrs. Roberte LODYGENSKYOpen with Google Map shareholder ofWALLINGTON MANAGEMENT GROUP LTD.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND07-NOV-200521-JAN-2009Inactivated
Object ID: 12000722 BEARER01Open with Google Map shareholder ofROSEMEAD HOLDINGS 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.*13-DEC-200102-MAY-2008Defaulted
Object ID: 12000723 Liu Yuk KwanOpen with Google Map shareholder ofVICTORY WAY HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-FEB-201206-NOV-2014Defaulted
Object ID: 12000724 THE BEAREROpen with Google Map shareholder ofKELSEY GROUP CORP.SwitzerlandOpen with Google map KELSEY GROUP CORP ZELTWEG, 63 8021 ZURICH SUIZA26-JUL-2006Active
Object ID: 12000725 FONDATION CLARIBROOKOpen with Google Map shareholder ofKENDRA CONSULTING INCORPORATEDSwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*30-DEC-200402-MAY-2008Defaulted
Object ID: 12000725 FONDATION CLARIBROOKOpen with Google Map shareholder ofDRILLING MANAGEMENT SYSTEMS LTD.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*16-AUG-200602-MAY-2008Defaulted
Object ID: 12000726 APEX TRUST COMPANY LIMITEDOpen with Google Map shareholder ofDOLPHIN ADVISORS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM22-APR-199902-APR-2008Dissolved
Object ID: 12000727 MIONEX INTERNATIONAL LTD.Open with Google Map shareholder ofMINDEX INVEST LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*28-SEP-2006Active
Object ID: 12000728 GRANDINEX INTERNATIONAL CORP.Open with Google Map shareholder ofMINDEX INVEST LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*28-SEP-2006Active
Object ID: 12000729 OBTALA RESOURCES LTD.Open with Google Map shareholder ofMINDEX INVEST LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*28-SEP-2006Active
Object ID: 12000730 NOTTINGHAM HOLDING LTD.Open with Google Map shareholder ofFENTIS INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*08-MAY-200801-NOV-2011Defaulted
Object ID: 12000730 NOTTINGHAM HOLDING LTD.Open with Google Map shareholder ofVERSON INVESTMENT INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*04-DEC-200628-APR-2008Changed agent
Object ID: 12000730 NOTTINGHAM HOLDING LTD.Open with Google Map shareholder ofACCENTIDECOR CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*27-FEB-2012Defaulted
Object ID: 12000730 NOTTINGHAM HOLDING LTD.Open with Google Map shareholder ofSTENSON ENTERPRISES CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-OCT-2007Defaulted
Object ID: 12000730 NOTTINGHAM HOLDING LTD.Open with Google Map shareholder ofARAGON CONTINENTAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*13-APR-2004Defaulted
Object ID: 12000730 NOTTINGHAM HOLDING LTD.Open with Google Map shareholder ofInternational Fuel Service (IFS) Corp.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-JUN-2008Active
Object ID: 12000730 NOTTINGHAM HOLDING LTD.Open with Google Map shareholder ofMINDEX INVEST LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*28-SEP-2006Active
Object ID: 12000730 NOTTINGHAM HOLDING LTD.Open with Google Map shareholder ofRONDELLE INVESTMENT INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*02-APR-200708-MAR-2008Changed agent
Object ID: 12000731 Corrado CutticaOpen with Google Map shareholder ofNEWHAVEN ASSET MANAGEMENT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-MAR-200604-OCT-2011Defaulted
Object ID: 12000732 DOUBLEBAY INVESTMENTS LTD.Open with Google Map shareholder ofARCLIGHT INVESTMENTS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-DEC-201127-SEP-2013Discontinued
Object ID: 12000732 DOUBLEBAY INVESTMENTS LTD.Open with Google Map shareholder ofBRASTONE INVESTMENTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-APR-199718-JAN-2012Discontinued
Object ID: 12000732 DOUBLEBAY INVESTMENTS LTD.Open with Google Map shareholder ofBRASTONE INVESTMENTS CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-DEC-201127-SEP-2013Discontinued
Object ID: 12000732 DOUBLEBAY INVESTMENTS LTD.Open with Google Map shareholder ofARCLIGHT INVESTMENTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-FEB-199718-JAN-2012Discontinued
Object ID: 12000733 LITTLE RIVER CAPITAL CORP.Open with Google Map shareholder ofBRASTONE INVESTMENTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-APR-199718-JAN-2012Discontinued
Object ID: 12000733 LITTLE RIVER CAPITAL CORP.Open with Google Map shareholder ofARCLIGHT INVESTMENTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-FEB-199718-JAN-2012Discontinued
Object ID: 12000734 CONSORCIO Y CAPITALES LA QUINTA, S.A.Open with Google Map shareholder ofBRASTONE INVESTMENTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-APR-199718-JAN-2012Discontinued
Object ID: 12000734 CONSORCIO Y CAPITALES LA QUINTA, S.A.Open with Google Map shareholder ofARCLIGHT INVESTMENTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-FEB-199718-JAN-2012Discontinued
Object ID: 12000735 Massimiliano TodaroOpen with Google Map shareholder ofNEWHAVEN ASSET MANAGEMENT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-MAR-200604-OCT-2011Defaulted
Object ID: 12000736 MGM Consultancy LimitedOpen with Google Map shareholder ofNEWHAVEN ASSET MANAGEMENT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-MAR-200604-OCT-2011Defaulted
Object ID: 12000737 Dalgety Investments LimitedOpen with Google Map shareholder ofNEWHAVEN ASSET MANAGEMENT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-MAR-200604-OCT-2011Defaulted
Object ID: 12000738 Grange Consultants Ltd.Open with Google Map shareholder ofNEWHAVEN ASSET MANAGEMENT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-MAR-200604-OCT-2011Defaulted
Object ID: 12000739 Global Business Services LimitedOpen with Google Map shareholder ofNEWHAVEN ASSET MANAGEMENT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-MAR-200604-OCT-2011Defaulted
Object ID: 12000740 Uranus Investments LimitedOpen with Google Map shareholder ofNEWHAVEN ASSET MANAGEMENT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-MAR-200604-OCT-2011Defaulted
Object ID: 12000741 Marco Polo UK LimitedOpen with Google Map shareholder ofNEWHAVEN ASSET MANAGEMENT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-MAR-200604-OCT-2011Defaulted
Object ID: 12000742 Beaumont Nominees LimitedOpen with Google Map shareholder ofNEWHAVEN ASSET MANAGEMENT LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-MAR-200604-OCT-2011Defaulted
Object ID: 12000743 THE BEAREROpen with Google Map shareholder ofQUICKGSM HUNGARY TRADING LTD.Open with Google map 17-JUL-200616-FEB-2009Defaulted
Object ID: 12000744 Well Spread Group LimitedOpen with Google Map shareholder ofMARKET BUSINESS HOLDINGS LIMITEDHong KongOpen with Google map CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.21-MAR-2012Active
Object ID: 12000745 CELTIC TRUST CO. LTDOpen with Google Map shareholder ofKASMIRA HOLDINGS LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS08-FEB-200621-AUG-2008Changed agent
Object ID: 12000746 THE BEAREROpen with Google Map shareholder ofFOLLET CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA24-MAR-1997Active
Object ID: 12000747 THE BEAREROpen with Google Map shareholder ofFOLLET CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA24-MAR-1997Active
Object ID: 12000748 BORIS CHERDABAYEVOpen with Google Map shareholder ofPRUNER GROUP LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.08-FEB-200606-NOV-2015Defaulted
Object ID: 12000749 MNL TRUSTOpen with Google Map shareholder ofDARMA TRADING LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.04-JUL-200621-AUG-2008Changed agent
Object ID: 12000749 MNL TRUSTOpen with Google Map shareholder ofFIAL SECURITIES MARKET INC.United StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.27-OCT-200602-JUN-2009Changed agent
Object ID: 12000749 MNL TRUSTOpen with Google Map shareholder ofPRUNER GROUP LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.08-FEB-200606-NOV-2015Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofVILONA INVESTMENT COMPANY S.A.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-OCT-200515-MAY-2008Changed agent
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofPEARSON ADVISORY GROUP INC.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND10-JUL-199516-SEP-2009Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofAMERTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND09-JAN-199502-JAN-2014Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofBROOKWAY HOLDINGS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND05-JUN-199605-JAN-2009Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofKERSEY PROPERTIES INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND19-SEP-199604-JAN-2006Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofOIL & GAS SERVICES LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND29-JAN-200122-DEC-2011Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofMULTINVEST S.A.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND20-JAN-2003Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofSSC (SOUTHERN) LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND20-FEB-2003Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofCIRCINUSE FINANCE INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND04-JAN-200501-NOV-2007Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofLUSIERNA MANAGEMENT CORP.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND22-JUN-200402-NOV-2009Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofSKY RANK ENTERPRISES LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND20-JAN-200602-JUN-2008Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofALTAMUREA INVESTMENTS GROUP LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-DEC-200303-MAY-2005Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofYANDAR MANAGEMENT LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-AUG-200203-MAY-2005Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofXYPLEX HOLDINGS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-JAN-200202-NOV-2004Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofOWNERS GROUP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND21-NOV-200303-MAY-2006Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofH & H OILFIELD SERVICES LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND28-JAN-200319-SEP-2006Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofLEISURE TIME LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND05-NOV-200404-JAN-2006Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofASHWIN ENTERPRISES LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND06-APR-199817-JUN-2004Dissolved
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofFOXHILL INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND02-JUN-199401-OCT-2007Dissolved
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofPENYLAN FINANCE LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND16-OCT-199603-MAY-2005Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofWORLDWIDE VENTURES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND12-JUN-199816-FEB-2004Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofFINLANDIA TRADING LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-APR-2003Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofLAKEFIELD INTERNATIONAL INC.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND30-MAR-1988Active
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofFARMLEA PROPERTIES S.A.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND27-MAR-198917-JUL-2015Defaulted
Object ID: 12000750 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofDUBALEA INVESTMENTS CORP.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND12-JUN-198928-OCT-2013Defaulted

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