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: 12000918 LUTEA TRUSTEES LIMITEDOpen with Google Map shareholder ofLITTLE GREBE LIMITEDJerseyOpen with Google map LUTEA TRUSTEES LIMITED P.O. BOX 521 9 BURRARD STREET ST. HELIER JERSEY JE4 5UE CHANNEL ISLANDS02-JAN-1996Active
Object ID: 12000918 LUTEA TRUSTEES LIMITEDOpen with Google Map shareholder ofDELFINE LIMITEDHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK04-JAN-1999Active
Object ID: 12000918 LUTEA TRUSTEES LIMITEDOpen with Google Map shareholder ofPEQUOT MARINE LTD.Hong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK12-FEB-199803-JAN-2012Defaulted
Object ID: 12000918 LUTEA TRUSTEES LIMITEDOpen with Google Map shareholder ofASTRON CORPORATIONHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK24-MAR-199829-OCT-2002Defaulted
Object ID: 12000919 ISAAC ELBAZOpen with Google Map shareholder ofIRAZ TRADING CORP.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND01-JUL-200802-MAY-2013Defaulted
Object ID: 12000920 THE BEAREROpen with Google Map shareholder ofBENINVEST LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND29-MAY-199828-NOV-2005Defaulted
Object ID: 12000921 Edison Enrique RijnaOpen with Google Map shareholder ofBonmetal Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES24-JUN-200806-NOV-2015Defaulted
Object ID: 12000922 Mario Renato Menendez Boehm, Geronimo Patricio Menendez Boehm, y Ana Paula Menendez Boehm as Joints Tenants with rights of survivorshipOpen with Google Map shareholder ofMayan Investments Management LimitedUnited StatesOpen with Google map JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 3313111-DEC-2015Active
Object ID: 12000923 THE BEAREROpen with Google Map shareholder ofCOLORADO REAL ESTATE INVESTMENT LTD.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA22-OCT-199903-APR-2007Relocated in new jurisdiction
Object ID: 12000924 THE BEAREROpen with Google Map shareholder ofESCALA S.A.SwitzerlandOpen with Google map MR. ERIC DRIZENKO AVENUE DE CHAMPEL, 67 1206 GENEVE SWITZERLAND27-NOV-200103-AUG-2005Defaulted
Object ID: 12000925 MR. ERSIN ERENOpen with Google Map shareholder ofSAFI SWISS FINANCE S.A.SwitzerlandOpen with Google map S.T. SWISS TRACO S.A. 2, ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND02-AUG-200202-APR-2004Defaulted
Object ID: 12000926 MR. MEHMET HASMET TOPCUOGLUOpen with Google Map shareholder ofSAFI SWISS FINANCE S.A.SwitzerlandOpen with Google map S.T. SWISS TRACO S.A. 2, ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND02-AUG-200202-APR-2004Defaulted
Object ID: 12000927 MRS. NEBILE KEMALYERI-BROUGHAMOpen with Google Map shareholder ofSAFI SWISS FINANCE S.A.SwitzerlandOpen with Google map S.T. SWISS TRACO S.A. 2, ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND02-AUG-200202-APR-2004Defaulted
Object ID: 12000928 FUNDACION VIDAELOpen with Google Map shareholder ofALRITE HOLDINGS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-MAY-1993Changed agent
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofPINEHILL CONSULTANTS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-DEC-200503-OCT-2011Defaulted
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofINTERNET & MARKETING SOLUTION INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-SEP-200417-JAN-2008Defaulted
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofPAN AFRICAN GROUP INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS11-JUN-2004Active
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofTECHMEDICAL, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-MAY-200116-JUL-2013Defaulted
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofMASTER INTERNATIONAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-FEB-1983Active
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofGREENWARD BUSINESS CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS26-FEB-2004Active
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofTANEN EURO DEVELOPMENTS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-JAN-200315-AUG-2005Defaulted
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofTRANSOM S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-JUN-2003Active
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofSEDCO ASSETS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-OCT-2006Active
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofGLOBAL-MARK INTERNATIONAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-APR-200818-JUL-2011Defaulted
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofGLOBAL SURVEY & COMMUNICATIONS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-OCT-200102-MAY-2008Defaulted
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofJAGO EQUITIES S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-OCT-200627-MAY-2008Defaulted
Object ID: 12000929 ATC FOUNDATIONOpen with Google Map shareholder ofCHUANG TRADERS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-MAY-200305-SEP-2006Inactivated
Object ID: 12000930 ALLGEMEINER HANDEL FOUNDATIONOpen with Google Map shareholder ofCHUANG TRADERS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-MAY-200305-SEP-2006Inactivated
Object ID: 12000931 CHEUNG KWANOpen with Google Map shareholder ofPROFIT TECH LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG11-JUL-2005Active
Object ID: 12000932 THE DIVERSIFIED GLOBAL OPPORTUNITYOpen with Google Map shareholder ofGateway International Distribution Inc.Isle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB18-MAY-200705-DEC-2008Inactivated
Object ID: 12000933 THE GLOBAL OPPORTUNITYOpen with Google Map shareholder ofGateway International Distribution Inc.Isle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB18-MAY-200705-DEC-2008Inactivated
Object ID: 12000934 THE EUROPEAN LONG-SHORTOpen with Google Map shareholder ofGateway International Distribution Inc.Isle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB18-MAY-200705-DEC-2008Inactivated
Object ID: 12000935 THE GLOBAL UTILITIESOpen with Google Map shareholder ofGateway International Distribution Inc.Isle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB18-MAY-200705-DEC-2008Inactivated
Object ID: 12000936 GEKKO CAPITAL LTD.Open with Google Map shareholder ofVEGAS VENTURES DEVELOPMENT LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES17-MAY-200502-NOV-2009Defaulted
Object ID: 12000937 SANDY SHORES INVESTMENTS LTD.Open with Google Map shareholder ofVEGAS VENTURES DEVELOPMENT LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES17-MAY-200502-NOV-2009Defaulted
Object ID: 12000938 HAMLET FINANCIAL CORPORATIONOpen with Google Map shareholder ofVEGAS VENTURES DEVELOPMENT LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES17-MAY-200502-NOV-2009Defaulted
Object ID: 12000939 THE BEAREROpen with Google Map shareholder ofASHMILL LIMITEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*16-JAN-2003Defaulted
Object ID: 12000940 Glenen Trading S.A.Open with Google Map shareholder ofNEXIS DEVELOP INCORPORATEDBritish Virgin IslandsOpen with Google map JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313624-MAY-2005Active
Object ID: 12000940 Glenen Trading S.A.Open with Google Map shareholder ofDUOTEX MANAGEMENT LLCBritish Virgin IslandsOpen with Google map JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313603-JUN-2005Active
Object ID: 12000940 Glenen Trading S.A.Open with Google Map shareholder ofPACE TERMINAL ASSETS LTD.British Virgin IslandsOpen with Google map JOSÉ LUIZ AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313624-MAY-2005Active
Object ID: 12000941 THE BEAREROpen with Google Map shareholder ofKISGEG HOLDINGS INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.20-JAN-199809-JUL-2010Defaulted
Object ID: 12000942 THE BEAREROpen with Google Map shareholder ofKISGEG HOLDINGS INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.20-JAN-199809-JUL-2010Defaulted
Object ID: 12000943 THE BEAREROpen with Google Map shareholder ofKISGEG HOLDINGS INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.20-JAN-199809-JUL-2010Defaulted
Object ID: 12000944 THE BEAREROpen with Google Map shareholder ofKISGEG HOLDINGS INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.20-JAN-199809-JUL-2010Defaulted
Object ID: 12000947 PIER FRANCESCO FARINETTIOpen with Google Map shareholder ofFEIXEL INTERNATIONAL LIMITEDMexicoOpen with Google map NICOLAS HUBERT DE REISET DE MONTFERRIER PATZIMBA 201; COL. VISTA BELLA MORELIA; MICH.-MEXICO C.P. 5809012-JUL-200012-JUL-2004Dissolved
Object ID: 12000948 NICOLAS DE REISETOpen with Google Map shareholder ofFEIXEL INTERNATIONAL LIMITEDMexicoOpen with Google map NICOLAS HUBERT DE REISET DE MONTFERRIER PATZIMBA 201; COL. VISTA BELLA MORELIA; MICH.-MEXICO C.P. 5809012-JUL-200012-JUL-2004Dissolved
Object ID: 12000949 GOLDEN DRAGON FOUNDATIONOpen with Google Map shareholder ofBLUE MOON TRADING LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-SEP-200411-AUG-2006Inactivated
Object ID: 12000945 THE BEAREROpen with Google Map shareholder ofKISGEG HOLDINGS INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.20-JAN-199809-JUL-2010Defaulted
Object ID: 12000946 THE BEAREROpen with Google Map shareholder ofKISGEG HOLDINGS INC.United StatesOpen with Google map LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.20-JAN-199809-JUL-2010Defaulted
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofAIRLINE BROKING SERVICES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY07-JAN-200409-JUN-2011Dissolved
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofDE HOF EXPORTERS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-200419-JAN-2011Dissolved
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofCI MARKETING LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-200402-APR-2012Dissolved
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofCANE & DECOR INTERNATIONAL TRADING LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-SEP-200420-MAR-2015Dissolved
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofTHERESO TRADING LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-JUL-200210-AUG-2004Defaulted
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofNSA INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-JUL-200210-AUG-2004Defaulted
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofMATRIX INTERNATIONAL TRADING LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-2004Active
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofTHERESO TRADING LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-200408-MAY-2013Dissolved
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofWORLDWIDE TECHNOLOGY SERVICES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-2004Active
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofMETAL INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-2004Active
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofTRANSWORLD MERCHANT GROUP LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-200421-MAR-2015Dissolved
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofCROSS CONTINENTS INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-200417-SEP-2012Dissolved
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofGEORGIC TRADING LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-200408-MAY-2013Dissolved
Object ID: 12000951 CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Georgic Trading LimitedOpen with Google Map shareholder ofGEORGIC TRADING LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-200408-MAY-2013Dissolved
Object ID: 12000952 JG NOMINEES (GUERNSEY) LIMITEDOpen with Google Map shareholder ofHOLGATE INVESTMENTS LIMITEDGuernseyOpen with Google map FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM25-FEB-199706-OCT-2009Inactivated
Object ID: 12000952 JG NOMINEES (GUERNSEY) LIMITEDOpen with Google Map shareholder ofELLI INVESTMENTS LIMITEDGuernseyOpen with Google map FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM31-OCT-1997Active
Object ID: 12000953 BIZMA S.A.Open with Google Map shareholder ofBIZMA INVESTMENTS LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY26-OCT-1998Active
Object ID: 12000954 BEXMA COMERICAL LTDA.Open with Google Map shareholder ofBIZMA INVESTMENTS LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY26-OCT-1998Active
Object ID: 12000955 BEAREROpen with Google Map shareholder ofLORINCO S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND13-JAN-1999Active
Object ID: 12000956 AVIVA HOLDINGS LTD.Open with Google Map shareholder ofKENWOOD INTERNATIONAL INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*05-SEP-199001-DEC-2005Changed agent
Object ID: 12000957 BEAREROpen with Google Map shareholder ofLORINCO S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND13-JAN-1999Active
Object ID: 12000958 BEAREROpen with Google Map shareholder ofLORINCO S.A.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND13-JAN-1999Active
Object ID: 12000959 THE BEAREROpen with Google Map shareholder ofRENWICK EQUITIES LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**02-JAN-199804-JAN-2005Defaulted
Object ID: 12000960 LIU TINGOpen with Google Map shareholder ofRED HOUSE CHINA LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-MAY-200501-NOV-2006Defaulted
Object ID: 12000961 SAHEL INVESTMENTS LTDOpen with Google Map shareholder ofYORKSVILLE INVESTMENTS LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM04-AUG-200605-MAY-2009Defaulted
Object ID: 12000962 NOBILO TRUST REGOpen with Google Map shareholder ofWOLVERTON PROPERTIES LIMITEDLiechtensteinOpen with Google map LNR RECHTSANWÄLTE POSTFACH 207 LANDSTRASSE 33 FL 9490 VADUZ VADUZ LIECHTENSTEIN15-DEC-2003Active
Object ID: 12000963 CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Call I LimitedOpen with Google Map shareholder ofCROSS CONTINENTS INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY21-JAN-200417-SEP-2012Dissolved
Object ID: 12000964 THE BEAREROpen with Google Map shareholder ofMAU INVESTMENTS LTD.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND09-JUN-199427-OCT-2010Defaulted
Object ID: 12000965 THE BEAREROpen with Google Map shareholder ofMAU INVESTMENTS LTD.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND09-JUN-199427-OCT-2010Defaulted
Object ID: 12000966 FUNG CHING PINGOpen with Google Map shareholder ofNEWSKEY HOLDINGS GROUP LIMITEDHong 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.*04-JAN-199906-MAR-2002Dissolved
Object ID: 12000967 THE BEAREROpen with Google Map shareholder ofNEWSKEY HOLDINGS GROUP LIMITEDHong 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.*04-JAN-199906-MAR-2002Dissolved
Object ID: 12000968 YEUNG KA HUNGOpen with Google Map shareholder ofNEWSKEY HOLDINGS GROUP LIMITEDHong 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.*04-JAN-199906-MAR-2002Dissolved
Object ID: 12000969 THE BEAREROpen with Google Map shareholder ofNEWSKEY HOLDINGS GROUP LIMITEDHong 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.*04-JAN-199906-MAR-2002Dissolved
Object ID: 12000970 JASON COLIN CALLENDER AS TRUSTEE OF THE KENWOOD SETTLEMENENTOpen with Google Map shareholder ofKENWOOD INTERNATIONAL INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*05-SEP-199001-DEC-2005Changed agent
Object ID: 12000971 FREESTAR TRUSTEES AS TRUSTEES OF THE JENNINGS FAMIOpen with Google Map shareholder ofCIRCUIT WORLD LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**30-MAY-199704-JAN-2011Defaulted
Object ID: 12000972 LAI KIAT YINOpen with Google Map shareholder ofFULTRADE INVESTMENTS LTD.Hong KongOpen with Google map FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG04-JAN-199403-JAN-2013Defaulted
Object ID: 12000973 CHOW SIU YUOpen with Google Map shareholder ofFULTRADE INVESTMENTS LTD.Hong KongOpen with Google map FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG04-JAN-199403-JAN-2013Defaulted
Object ID: 12000974 THE BEAREROpen with Google Map shareholder ofMALASPINA INVESTMENTS INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*03-JAN-199503-JAN-2013Defaulted
Object ID: 12000975 THE BEAREROpen with Google Map shareholder ofBRENTON GROUP LIMITEDSwitzerlandOpen with Google map YVES FORESTIER CHALET LES FOUGÈRES 4 ROUTE DE LA CERGNAT 1875 - MORGINS, SWITZERLAND03-JAN-1995Active
Object ID: 12000976 THE BEAREROpen with Google Map shareholder ofBRENTON GROUP LIMITEDSwitzerlandOpen with Google map YVES FORESTIER CHALET LES FOUGÈRES 4 ROUTE DE LA CERGNAT 1875 - MORGINS, SWITZERLAND03-JAN-1995Active
Object ID: 12000977 THE BEAREROpen with Google Map shareholder ofHIBERNIA INCORPORATEDSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA20-JUN-200227-APR-2007Relocated in new jurisdiction
Object ID: 12000978 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL CONSULTANCY & SECURITY LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON17-FEB-200303-SEP-2003Defaulted
Object ID: 12000979 THE BEAREROpen with Google Map shareholder ofTADORNA S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND01-APR-200312-JAN-2007Defaulted
Object ID: 12000980 THE BEAREROpen with Google Map shareholder ofTADORNA S.A.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND01-APR-200312-JAN-2007Defaulted
Object ID: 12000981 THE BEAREROpen with Google Map shareholder ofMAXLINK INTERNATIONAL 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.*18-AUG-199503-DEC-2009Changed agent
Object ID: 12000982 THE BEAREROpen with Google Map shareholder ofBENNETT & JONES LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES10-FEB-199925-MAR-2004Defaulted
Object ID: 12000983 THE BEAREROpen with Google Map shareholder ofMAXLINK INTERNATIONAL 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.*18-AUG-199503-DEC-2009Changed agent
Object ID: 12000984 ANATOLIY VESELKINOpen with Google Map shareholder ofLANTAU TRADING CORPORATION 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.*28-JUN-200425-OCT-2005Resigned as agent
Object ID: 12000985 ANDREY MITROFANOVOpen with Google Map shareholder ofLANTAU TRADING CORPORATION 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.*28-JUN-200425-OCT-2005Resigned as agent
Object ID: 12000986 MANUEL AYAUOpen with Google Map shareholder ofHealthCare.com Inc.GuatemalaOpen with Google map MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA03-AUG-200623-JUL-2008Defaulted
Object ID: 12000987 MATIAS DE TEZANOSOpen with Google Map shareholder ofHealthCare.com Inc.GuatemalaOpen with Google map MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA03-AUG-200623-JUL-2008Defaulted

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