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: 12043842 ANCHALIKA KIJKANAKRONOpen with Google Map shareholder ofALEENTA PHUKET RESIDENCES NORTH LTD.ThailandOpen with Google map ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND30-NOV-2004Active
Object ID: 12043843 THE BEAREROpen with Google Map shareholder ofPASSI FINANCIAL SERVICES S.A.SwitzerlandOpen with Google map BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND02-DEC-200402-MAY-2007Defaulted
Object ID: 12043844 THE BEAREROpen with Google Map shareholder ofMARETAN INVESTMENTS CORP.AndorraOpen with Google map ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA02-DEC-200404-MAY-2015Defaulted
Object ID: 12043845 THE BEAREROpen with Google Map shareholder ofPONDESAR FINANCE LTD.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND29-DEC-200421-FEB-2008Defaulted
Object ID: 12043846 MRS. MANUELA MELTLOpen with Google Map shareholder ofPONDESAR FINANCE LTD.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND29-DEC-200421-FEB-2008Defaulted
Object ID: 12043847 THE BEAREROpen with Google Map shareholder ofPONDESAR FINANCE LTD.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND29-DEC-200421-FEB-2008Defaulted
Object ID: 12043848 ROMEO DANIELOpen with Google Map shareholder ofFINNIESTON CONSULTANTS LIMITEDJerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN27-JUL-200417-AUG-2009Changed agent
Object ID: 12043849 RADCLIFFES TRUSTEE COMPANY S.A. AS TRUSTEE OF THE CONSTANTIA TRUSTOpen with Google Map shareholder ofCONSTANTIA INVESTMENTS LTD.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND25-OCT-199915-AUG-2005Changed agent
Object ID: 12043850 THE BEAREROpen with Google Map shareholder ofCONSTANTIA INVESTMENTS LTD.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND25-OCT-199915-AUG-2005Changed agent
Object ID: 12043851 MRS. MEETA GASPARINIOpen with Google Map shareholder ofAMARYLLIS INVESTMENT GROUP INC.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND20-JUL-2004Active
Object ID: 12043852 STONEHEDGE INC.Open with Google Map shareholder ofLINWOOD INVESTMENTS INC.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND19-OCT-199215-AUG-2005Changed agent
Object ID: 12043853 THE BEAREROpen with Google Map shareholder ofLINWOOD INVESTMENTS INC.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND19-OCT-199215-AUG-2005Changed agent
Object ID: 12043854 SMJ RESOURCES LIMITEDOpen with Google Map shareholder ofLINWOOD INVESTMENTS INC.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND19-OCT-199215-AUG-2005Changed agent
Object ID: 12043858 THE BEAREROpen with Google Map shareholder ofFOUNTAYNE LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD18-AUG-199816-FEB-2006Defaulted
Object ID: 12043859 THE BEAREROpen with Google Map shareholder ofFOUNTAYNE LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD18-AUG-199816-FEB-2006Defaulted
Object ID: 12043860 SECAT HOLDINGS LTDOpen with Google Map shareholder ofGAINPORT DEVELOPMENT LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG11-MAY-200402-NOV-2009Defaulted
Object ID: 12043861 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043862 Banan Qadi & Balgis RadwanOpen with Google Map shareholder ofILANA LIMITEDUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ08-APR-199909-NOV-2010Defaulted
Object ID: 12043863 Maaz QadiOpen with Google Map shareholder ofILANA LIMITEDUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ08-APR-199909-NOV-2010Defaulted
Object ID: 12043864 Maaz Qadi & Balgis RadwanOpen with Google Map shareholder ofILANA LIMITEDUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ08-APR-199909-NOV-2010Defaulted
Object ID: 12043865 THE BEAREROpen with Google Map shareholder ofLOTION PROMOTION S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-NOV-200405-OCT-2012Resigned as agent
Object ID: 12043866 THE BEAREROpen with Google Map shareholder ofLOTION PROMOTION S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG10-NOV-200405-OCT-2012Resigned as agent
Object ID: 12043867 LI XAIOYINGOpen with Google Map shareholder ofSUPERIOR WORLD MANAGEMENT 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 KONG09-NOV-200405-MAY-2009Defaulted
Object ID: 12043868 CHARLES LUIS FYFE ALVARADOOpen with Google Map shareholder ofCANOPY GROUP LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-AUG-200530-JUN-2009Changed agent
Object ID: 12043869 PEDRO MARTIN MARINO ROSELL GRIJALBAOpen with Google Map shareholder ofCANOPY GROUP LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**24-AUG-200530-JUN-2009Changed agent
Object ID: 12043870 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043871 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043872 THE BEAREROpen with Google Map shareholder ofJUMP.COM, HOLDING INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND20-AUG-200407-APR-2006Defaulted
Object ID: 12043873 ZEHRA RIAZ HUSSAIN PREMJEEOpen with Google Map shareholder ofRED SEA OVERSEAS HOLDING LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES26-JUL-200405-MAY-2009Defaulted
Object ID: 12043874 RIAZ HUSSAIN PREMJEEOpen with Google Map shareholder ofRED SEA OVERSEAS HOLDING LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES26-JUL-200405-MAY-2009Defaulted
Object ID: 12043875 RAZIA M REZA PREMJEEOpen with Google Map shareholder ofRED SEA OVERSEAS HOLDING LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES26-JUL-200405-MAY-2009Defaulted
Object ID: 12043876 CLEMENTS NOMINEES LIMITEDOpen with Google Map shareholder ofHIGHLAND MANAGEMENT CONSULTING LTDSwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND21-FEB-200528-MAR-2008Defaulted
Object ID: 12043877 LAW TSZ LUNOpen with Google Map shareholder ofTRUE GOAL HOLDINGS LIMITEDHong 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)30-MAR-200501-NOV-2012Defaulted
Object ID: 12043879 AU, DIANNA PUI CHINGOpen with Google Map shareholder ofDRAGON HOME INVESTMENTS 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.*14-FEB-199703-JAN-2013Defaulted
Object ID: 12043880 BEAREROpen with Google Map shareholder ofVERONA ENTERPRISES LIMITEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY22-OCT-1996Active
Object ID: 12043881 BEAREROpen with Google Map shareholder ofVERONA ENTERPRISES LIMITEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY22-OCT-1996Active
Object ID: 12043885 CLEVERLEARN, INC.Open with Google Map shareholder ofSINO RELIANCE NETWORKS CORPORATIONHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG09-MAR-200118-JUL-2006Changed agent
Object ID: 12043878 MR. ANDREY BESKHMELNITSKIYOpen with Google Map shareholder ofBREAKERS BUSINESS CORP.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*24-MAR-200512-NOV-2007Changed agent
Object ID: 12043882 RADCLIFFES TRUSTEES COMPANY SAOpen with Google Map shareholder ofOVERHILL INTERNATIONAL LTD.JerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM24-MAY-199603-MAY-2011Changed agent
Object ID: 12043883 Mathieu LimitedOpen with Google Map shareholder ofTARANTEL LIMITEDLuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG13-DEC-199603-MAY-2011Dissolved
Object ID: 12043884 THE BEAREROpen with Google Map shareholder ofTARANTEL LIMITEDLuxembourgOpen with Google map FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG13-DEC-199603-MAY-2011Dissolved
Object ID: 12043886 Lee Shing PutOpen with Google Map shareholder ofSINO RELIANCE NETWORKS CORPORATIONHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG09-MAR-200118-JUL-2006Changed agent
Object ID: 12043887 Dang Xin HuaOpen with Google Map shareholder ofSINO RELIANCE NETWORKS CORPORATIONHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG09-MAR-200118-JUL-2006Changed agent
Object ID: 12043888 THE BEAREROpen with Google Map shareholder ofHERMITAGE INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*08-JUL-199415-AUG-2002Dissolved
Object ID: 12043889 VENKITARAMANAN S/O K.S. GOPALA IYEROpen with Google Map shareholder ofHTSB-HTT INVESTMENT 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.*11-NOV-200403-MAY-2006Defaulted
Object ID: 12043890 THE BEAREROpen with Google Map shareholder ofLANSBURY S.A.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM13-MAR-199715-OCT-2004Dissolved
Object ID: 12043891 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL EQUIPMENT (BAHAMAS) LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM05-JUN-199705-JAN-2009Defaulted
Object ID: 12043892 ANDREW JOHN SAINTEROpen with Google Map shareholder ofINTERNATIONAL EQUIPMENT (BAHAMAS) LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM05-JUN-199705-JAN-2009Defaulted
Object ID: 12043893 xinyi Network (hong kong) CompanyOpen with Google Map shareholder ofSINO RELIANCE NETWORKS CORPORATIONHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG09-MAR-200118-JUL-2006Changed agent
Object ID: 12043894 SYRYM SHALABAYEVOpen with Google Map shareholder ofTOSSIMA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-SEP-200506-MAY-2014Defaulted
Object ID: 12043894 SYRYM SHALABAYEVOpen with Google Map shareholder ofDEVESTA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-SEP-200506-MAY-2014Defaulted
Object ID: 12043894 SYRYM SHALABAYEVOpen with Google Map shareholder ofVICTAN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-SEP-200506-MAY-2014Defaulted
Object ID: 12043894 SYRYM SHALABAYEVOpen with Google Map shareholder ofGEMESTRA LIMITEDUnited KingdomOpen with Google map J MILSOM; D STANDISH & J OUTEN AS RECEIVERS OF GEMESTRA LIMITED. C/O KPMG UNITED KINGDOM PLC 15 CANADA SQUARE LONDON EC4Y 8BB; UNITED KINGDOM09-JUN-200504-JUN-2013Active
Object ID: 12043895 MR. KAREEM RASHAD AL-HASSANIOpen with Google Map shareholder ofIMARA GROUP LTD.SwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND23-JUN-200501-NOV-2007Defaulted
Object ID: 12043896 THE BEAREROpen with Google Map shareholder ofVAUGHN PROPERTY LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES11-FEB-200511-APR-2011Changed agent
Object ID: 12043897 THE BEAREROpen with Google Map shareholder ofVAUGHN PROPERTY LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES11-FEB-200511-APR-2011Changed agent
Object ID: 12043898 JAVED KHANOpen with Google Map shareholder ofOIL & GAS INTERNATIONAL HOLDINGS LTD.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ03-MAR-2005Active
Object ID: 12043899 THE BEAREROpen with Google Map shareholder ofMARIS SERVICES INC.RussiaOpen with Google map 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA26-MAY-199701-APR-2009Dissolved
Object ID: 12043921 ROBERTO CALEROOpen with Google Map shareholder ofFUTURE DEVELOPMENTS TRADING CORP.United StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA14-FEB-2005Active
Object ID: 12043922 LUZ MARIA MESAOpen with Google Map shareholder ofFUTURE DEVELOPMENTS TRADING CORP.United StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA14-FEB-2005Active
Object ID: 12043923 LUZ MARIA CALERO MESAOpen with Google Map shareholder ofFUTURE DEVELOPMENTS TRADING CORP.United StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA14-FEB-2005Active
Object ID: 12043924 GLADYS FALLON DE CALEROOpen with Google Map shareholder ofFUTURE DEVELOPMENTS TRADING CORP.United StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA14-FEB-2005Active
Object ID: 12043900 THE BEAREROpen with Google Map shareholder ofSTEVENS AND ROLAN CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-OCT-1998Active
Object ID: 12043901 THE BEAREROpen with Google Map shareholder ofSTEVENS AND ROLAN CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-OCT-1998Active
Object ID: 12043902 THE BEAREROpen with Google Map shareholder ofSTEVENS AND ROLAN CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-OCT-1998Active
Object ID: 12043903 THE BEAREROpen with Google Map shareholder ofSTEVENS AND ROLAN CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-OCT-1998Active
Object ID: 12043904 THE BEAREROpen with Google Map shareholder ofSTEVENS AND ROLAN CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-OCT-1998Active
Object ID: 12043905 THE BEAREROpen with Google Map shareholder ofSTEVENS AND ROLAN CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-OCT-1998Active
Object ID: 12043906 THE BEAREROpen with Google Map shareholder ofSTEVENS AND ROLAN CORP.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY20-OCT-1998Active
Object ID: 12043907 A.R.T. BUSINESS MANAGEMENT GROUP LIMITEDOpen with Google Map shareholder ofGREAT HONOUR PROPERTY LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA22-JUL-200402-MAY-2007Defaulted
Object ID: 12043908 THE BEAREROpen with Google Map shareholder ofTITAN GLOBAL HOLDINGS LIMITEDMauritiusOpen with Google map ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS06-SEP-199907-JUL-2009Changed agent
Object ID: 12043909 THE BEAREROpen with Google Map shareholder ofNARANGA ASSOCIATES S.A.LuxembourgOpen with Google map FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-NOV-200411-SEP-2014Changed agent
Object ID: 12043910 THE BEAREROpen with Google Map shareholder ofNARANGA ASSOCIATES S.A.LuxembourgOpen with Google map FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-NOV-200411-SEP-2014Changed agent
Object ID: 12043911 SWINGFIELD LTD.Open with Google Map shareholder ofMONDEO INDUSTRIES INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG10-NOV-200427-OCT-2005Changed agent
Object ID: 12043912 MOSSACK FONSECA & CO. (B.V.I.) LTD.Open with Google Map shareholder ofMONDEO INDUSTRIES INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG10-NOV-200427-OCT-2005Changed agent
Object ID: 12043913 THE BEAREROpen with Google Map shareholder ofCHILWORTH INVESTMENTS INC.SwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND27-APR-199427-AUG-2004Defaulted
Object ID: 12043914 Dauphin GuyOpen with Google Map shareholder ofDAGUY INVEST S.A.LuxembourgOpen with Google map FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG30-MAR-2005Defaulted
Object ID: 12043915 THE BEAREROpen with Google Map shareholder ofAMBER INTERNATIONAL SERVICES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM05-JAN-1999Active
Object ID: 12043916 MOHAMMAD MAZEN HAKIMOpen with Google Map shareholder ofPARMA FOODSTUFF HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map ALLEN & OVERY LLP PO BOX 28831 1603 API TOWER SHIEKH ZAYED ROAD DUBAI UAE06-JUN-200506-AUG-2013Defaulted
Object ID: 12043917 NAWAL JAFFER ALJANDALIOpen with Google Map shareholder ofPARMA FOODSTUFF HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map ALLEN & OVERY LLP PO BOX 28831 1603 API TOWER SHIEKH ZAYED ROAD DUBAI UAE06-JUN-200506-AUG-2013Defaulted
Object ID: 12043918 CLASSIC FINE FOODS GROUP LIMITEDOpen with Google Map shareholder ofPARMA FOODSTUFF HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map ALLEN & OVERY LLP PO BOX 28831 1603 API TOWER SHIEKH ZAYED ROAD DUBAI UAE06-JUN-200506-AUG-2013Defaulted
Object ID: 12043920 THE BEAREROpen with Google Map shareholder ofWINDSONG ENTERPRISES CAPITAL MANAGEMENT INC.BrazilOpen with Google map PINHEIRO GUIMARÃES - ADVOGADOS AV. RIO BRANCO; 181 - 27º ANDAR CEP: 20040-007; RIO DE JANEIRO; RJ BRAZIL30-SEP-199804-MAY-2015Defaulted
Object ID: 12043919 Doris Teresa Magsaysay Ho MaxwellOpen with Google Map shareholder ofGOLDEN PROSPERITY ENTERPRISES LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF15-JUL-2004Active
Object ID: 12043925 Sogena Dominicana LTDOpen with Google Map shareholder ofMACAO LTD.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**23-FEB-200506-NOV-2014Defaulted
Object ID: 12043926 KHARLAMOV DMITRYOpen with Google Map shareholder ofTOUCHWOOD HOLDINGS LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON01-APR-2005Defaulted
Object ID: 12043927 LUZGINKONSTANTINOpen with Google Map shareholder ofTOUCHWOOD HOLDINGS LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON01-APR-2005Defaulted
Object ID: 12043928 TALNIKOV DMITRYOpen with Google Map shareholder ofTOUCHWOOD HOLDINGS LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON01-APR-2005Defaulted
Object ID: 12043929 KLEPCOVA OLGAOpen with Google Map shareholder ofTOUCHWOOD HOLDINGS LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON01-APR-2005Defaulted
Object ID: 12043930 LUZGIN KONSTANTINOpen with Google Map shareholder ofTOUCHWOOD HOLDINGS LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON01-APR-2005Defaulted
Object ID: 12043931 LUZGINA OLGAOpen with Google Map shareholder ofTOUCHWOOD HOLDINGS LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON01-APR-2005Defaulted
Object ID: 12043932 Gonnog Participações - SPE LtdaOpen with Google Map shareholder ofBANFON INC.BrazilOpen with Google map GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 0777524020-APR-2005Active
Object ID: 12043933 McDonnell International Investor Inc.Open with Google Map shareholder ofMurray Corporate Management IncChileOpen with Google map VIAL Y CIA. EL BOSQUE SUR NO. 130; EDIFICIO CONSORCIO; PISO 15 LAS CONDES SANTIAGO; CHILE30-AUG-200522-AUG-2011Dissolved
Object ID: 12043934 Gonfran Participações - SPE LtdaOpen with Google Map shareholder ofBANFON INC.BrazilOpen with Google map GONÇALVES S.A. INDUSTRIA GRAFICA AV RIBEIRAO DOS CRISTAIS 340 EMPRESARIAL PAINEIRA CAJAMAR SP BRAZIL CEP 0777524020-APR-2005Active
Object ID: 12043935 KWAN YUM MINGOpen with Google Map shareholder ofD'BON HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-FEB-199302-JAN-2015Defaulted
Object ID: 12043936 RICHARD JAMES YATESOpen with Google Map shareholder ofEXIT ROUTE ENTERPRISES LTD.Hong KongOpen with Google map PETER JOSEPH MCNULTY 33D CHING SAU LAN; CHUNG HOM HOK; HONG KONG27-OCT-2005Active
Object ID: 12043937 JUSTIN MATTHEW KNIGTHOpen with Google Map shareholder ofEXIT ROUTE ENTERPRISES LTD.Hong KongOpen with Google map PETER JOSEPH MCNULTY 33D CHING SAU LAN; CHUNG HOM HOK; HONG KONG27-OCT-2005Active
Object ID: 12043938 BRIAN JOHN MAHEROpen with Google Map shareholder ofEXIT ROUTE ENTERPRISES LTD.Hong KongOpen with Google map PETER JOSEPH MCNULTY 33D CHING SAU LAN; CHUNG HOM HOK; HONG KONG27-OCT-2005Active
Object ID: 12043939 MARCELA DEL PILAR DE LA TORRE PALLETEOpen with Google Map shareholder ofESCALONA MANAGEMENT LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-JAN-2005Active
Object ID: 12043940 SEOW LUN HOOMalaysiaOpen with Google Map 10 Lingkungan U-Thant; 55000 Kuala Lumpur; Malaysia.shareholder ofCAHILL GROUP 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.*07-SEP-2007Active
Object ID: 12044044 HAO CHUAN XINOpen with Google Map shareholder ofSAE MAGNETICS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-SEP-200501-MAY-2012Defaulted

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