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: 12060772 THE BEAREROpen with Google Map shareholder ofHYNDBURN S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG15-OCT-2007Active
Object ID: 12060773 THE BEAREROpen with Google Map shareholder ofHYNDBURN S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG15-OCT-2007Active
Object ID: 12060774 THE BEAREROpen with Google Map shareholder ofHYNDBURN S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG15-OCT-2007Active
Object ID: 12060775 THE BEAREROpen with Google Map shareholder ofMOLE VALLEY INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG15-OCT-200717-DEC-2013Defaulted
Object ID: 12060776 THE BEAREROpen with Google Map shareholder ofMOLE VALLEY INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG15-OCT-200717-DEC-2013Defaulted
Object ID: 12060777 THE BEAREROpen with Google Map shareholder ofMOLE VALLEY INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG15-OCT-200717-DEC-2013Defaulted
Object ID: 12060778 THE BEAREROpen with Google Map shareholder ofMOLE VALLEY INC.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG15-OCT-200717-DEC-2013Defaulted
Object ID: 12060779 THE BEAREROpen with Google Map shareholder ofKETTERING CONSULTANTS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-OCT-200717-JAN-2012Resigned as agent
Object ID: 12060780 THE BEAREROpen with Google Map shareholder ofKETTERING CONSULTANTS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-OCT-200717-JAN-2012Resigned as agent
Object ID: 12060781 THE BEAREROpen with Google Map shareholder ofKETTERING CONSULTANTS INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG17-OCT-200717-JAN-2012Resigned as agent
Object ID: 12060782 THE BEAREROpen with Google Map shareholder ofINTEROUTE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG31-MAY-2007Active
Object ID: 12060783 THE BEAREROpen with Google Map shareholder ofSALINAS PROPERTIES S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUN-200716-JUL-2013Defaulted
Object ID: 12060784 THE BEAREROpen with Google Map shareholder ofSALINAS PROPERTIES S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-JUN-200716-JUL-2013Defaulted
Object ID: 12060785 THE BEAREROpen with Google Map shareholder ofQUETTA COMPANY INC.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS08-JUN-2007Active
Object ID: 12060786 THE BEAREROpen with Google Map shareholder ofQUETTA COMPANY INC.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS08-JUN-2007Active
Object ID: 12060787 THE BEAREROpen with Google Map shareholder ofQUETTA COMPANY INC.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS08-JUN-2007Active
Object ID: 12060788 IEUDA GAMERMANOpen with Google Map shareholder ofQUETTA COMPANY INC.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS08-JUN-2007Active
Object ID: 12060789 ZIVA MIRIAM DOLINGER GAMERMANOpen with Google Map shareholder ofQUETTA COMPANY INC.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS08-JUN-2007Active
Object ID: 12060790 THE BEAREROpen with Google Map shareholder ofQUETTA COMPANY INC.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS08-JUN-2007Active
Object ID: 12060791 THE BEAREROpen with Google Map shareholder ofFIGESTA INVESTMENTS S.A.GreeceOpen with Google map STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE02-FEB-2006Active
Object ID: 12060792 THE BEAREROpen with Google Map shareholder ofNEW SOUTHEAST ENTERPRISES S.A.GreeceOpen with Google map STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE14-JUL-200512-MAR-2013Resigned as agent
Object ID: 12060793 THE BEAREROpen with Google Map shareholder ofZIRCON DEVELOPMENT GROUP CORPORATIONEcuadorOpen with Google map ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR19-JUN-2007Active
Object ID: 12060796 MA XIAOBOChinaOpen with Google Map 1-604; 61# ERJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; CHINAshareholder ofGOLDEN OCEAN LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-JAN-2015Active
Object ID: 12060796 MA XIAOBOChinaOpen with Google Map 1-604; 61# ERJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; CHINAshareholder ofDEEP WEALTH LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-JAN-2015Active
Object ID: 12060804 LUIS MARTINEZOpen with Google Map shareholder ofDAMBERT ENTERPRISES S.A.ColombiaOpen with Google map SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA06-JUL-201221-JAN-2015Defaulted
Object ID: 12060806 HABIB AHMADPakistanOpen with Google Map 107 (A) C 2 GULLBERG 3 LAHORE PAKISTANshareholder ofAPPLEGATE MANAGEMENT LIMITEDUnited KingdomOpen with Google map MCMILLAN WOODS CHARTERED CERTIFIED ACCOUNTANTS Ashfields Suite; International House Cray Avenue; Orpington Kent BR5 3RS04-JAN-200602-NOV-2009Defaulted
Object ID: 12060811 RICCARDO CASACCIFranceOpen with Google Map 108 avenue du 3 Septembre; F-06320 Cap d’Ail; Franceshareholder ofR.C. CONSULTING LTD.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*04-SEP-2007Active
Object ID: 12060794 BI PEIJUNChinaOpen with Google Map 1-6-1; NO.17; XINGYUN STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINAshareholder ofDRAGON JUN INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-NOV-2013Active
Object ID: 12060795 Dai YingChinaOpen with Google Map 1-6-1; NO.50; Zhen Xing Street; He Ping District; Shenyang City; P.R. CHINAshareholder ofH&G DECORATIONS INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-AUG-2008Active
Object ID: 12060797 ZHANG SHU FANGChinaOpen with Google Map 1-7 NO.10 YUANBAOSHAN STREET; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINAshareholder ofAoqi Garment International Co., Ltd.ChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA21-AUG-2015Active
Object ID: 12060798 LEE SONG RYUNGJapanOpen with Google Map 1-8 SEREBUTAUNYAGOTO; 68; AZAMINAMIYAMA; HIROJITYOU; SYOUWAKU; NGOYASHI; AICHI 466-0834 JAPANshareholder ofL.E. TWO LTDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG02-AUG-2011Active
Object ID: 12060799 Zhang JiongChinaOpen with Google Map 1-8-1; No. 15; Haile Street; Zhongshan district; Dalian; Liaoning; P.R. Chinashareholder ofDTM TRADING INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-NOV-2008Active
Object ID: 12060800 IBUKA YUKOJapanOpen with Google Map 1-8-23-1506; shinden; adati-ku; tokyo; Japanshareholder ofAuko science and technology development Co., Ltd.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.23-NOV-2010Active
Object ID: 12060801 PAN ZHENGWEIChinaOpen with Google Map 1-9-1; 4# XINGLIN YIXIN GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; LIAONING; P.R. CHINAshareholder ofHONGKONG FULLHILL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-SEP-201002-APR-2015Defaulted
Object ID: 12060802 LI WENXUEChinaOpen with Google Map 1-9-3; NO.8; XIFANG STREET; MINGSHAN DISTRICT; BENXI CITY; LIAONING PROVINCE; CHINAshareholder ofAPEC INTERNATIONAL GROUP LTDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG18-FEB-200901-NOV-2011Defaulted
Object ID: 12060803 Jan Olof Martin TonnyUnited KingdomOpen with Google Map 1.4 Blake Gardens; London SW6 4QB; GBshareholder ofRiverlake Holdings LimitedLiechtensteinOpen with Google map FIRST ADVISORY GROUP AEULESTRASSE 74 / P.O. BOX 86 9490 VADUZ04-MAR-2008Active
Object ID: 12060805 EDUARDS SALBIJEVSLatviaOpen with Google Map 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIAshareholder ofMT Shipping Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*02-JUN-2004Active
Object ID: 12060805 EDUARDS SALBIJEVSLatviaOpen with Google Map 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIAshareholder ofBRAMERTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12060805 EDUARDS SALBIJEVSLatviaOpen with Google Map 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIAshareholder ofWHARTON ALLIANCE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-DEC-200204-MAY-2015Defaulted
Object ID: 12060805 EDUARDS SALBIJEVSLatviaOpen with Google Map 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIAshareholder ofNORD CAPE LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-JUN-200406-NOV-2015Defaulted
Object ID: 12060805 EDUARDS SALBIJEVSLatviaOpen with Google Map 106/108 KR. VALDEMARA STR. APP. 146; RIGA LV-1013; LATVIAshareholder ofNORDIC BAY LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-JUN-200421-JUL-2009Dissolved
Object ID: 12060807 MR. YURY VALENTINOVICH TSKHVREBOVRussiaOpen with Google Map 107-1-74; PROSPECT MARSHALA JUKHOVA; MOSCOW; RUSSIA 123103shareholder ofBellpark Holdings LtdRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-APR-200810-JUN-2015Dissolved
Object ID: 12060808 FURDBERG HOLDING LIMITEDCyprusOpen with Google Map 107; Yiannou Kranidioti Avenue; Megaro Despinas; office 311; 2252 Latsia; Nicosia; Cyprusshareholder ofCOURSE MANAGEMENT CORP.SwitzerlandOpen with Google map CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND28-OCT-200524-JAN-2014Changed agent
Object ID: 12060809 MR. SERGEY PEROVSKIYRussiaOpen with Google Map 107078; RUSSIA; MOSCOW; BOL. HARITONJEVSKIY PER. (SIDE STREET); 14-14shareholder ofUNION VIEW ENTERPRISES LIMITEDSwitzerlandOpen with Google map REYL & CIE S.A. RUE DU RHONE 62 1204, GENEVA SWITZERLAND19-JAN-200618-JUN-2013Dissolved
Object ID: 12060810 EYLEM JOHNSONUnited StatesOpen with Google Map 10789 E BUTHERUS DRIVE; SCOTTSDALE; ARIZONA; AZ 85255; USAshareholder ofConsultoria Confiable LtdMaltaOpen with Google map CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA08-JUN-2011Defaulted
Object ID: 12060849 THE BEARERBelgiumOpen with Google Map 101; Av. Louise; Bruxelles; Belgique.shareholder ofDAVENTRY INTERNATIONAL S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG29-OCT-2007Active
Object ID: 12060855 THE BEAREROpen with Google Map shareholder ofTEMPRO HOLDING CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-MAY-200503-MAY-2007Defaulted
Object ID: 12060856 THE BEAREROpen with Google Map shareholder ofYANCO INVESTMENTS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND13-MAY-200501-AUG-2014Dissolved
Object ID: 12060857 THE BEAREROpen with Google Map shareholder ofFRISTON ASSETS CORPORATIONUruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY14-JUN-200717-JUL-2009Defaulted
Object ID: 12060812 Mr. Willem Schalk Van HeerdenSouth AfricaOpen with Google Map 108 Cassien Street; Schoemansville Hartbeespoort 0216; South Africashareholder ofZakiya International Trading Ltd.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-MAR-2006Active
Object ID: 12060813 Mr. Janah MoukarimNigeriaOpen with Google Map 10/14 Bourdillion Road (Abebe Court; Flat C4); P O Box 52999 Folomo; Ikoyi; Lagos - Nigeriashareholder ofEDUCATIONAL ASSOCIATES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-OCT-2003Active
Object ID: 12060814 MR. STANISLAV YAKIMENKORussiaOpen with Google Map 10/48; Lazorevy proezdshareholder ofTRANSASIA HOLDINGS SERVICES INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND13-OCT-2005Active
Object ID: 12060815 Well Time Registration LimitedCentral African RepublicOpen with Google Map 10/F Yat Fat Building 44-46 Des Voeux Rd, Central HKshareholder ofNORTH LATITUDE LIMITEDHong KongOpen with Google map KINGSTON HOLDINGS LTD. FLAT F; 15/F; YAN’S TOWER; 27 WONG CHUK HANG ROAD; HONG KONG HONG KONG10-AUG-1989Active
Object ID: 12060816 Tsang Fung ChuCentral African RepublicOpen with Google Map 10/F.; Chiu Lung Building; 25 Chiu Lung Street; Centralshareholder ofGSY Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG25-AUG-2011Active
Object ID: 12060817 FIRST PACIFIC INTERNATIONAL HOLDING LIMITEDHaitiOpen with Google Map 10/F.; LEADER CENTRE; 37 WONG CHUK HANG ROAD; ABERDEENshareholder ofFirst Ink Management LimitedHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG17-MAR-200401-NOV-2011Defaulted
Object ID: 12060818 Kow Tsang LimitedHong KongOpen with Google Map 10/F.; Yu Yuet Lai Building; 43 Wyndham Street; Hong Kongshareholder ofGLORY KING LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*26-JAN-200006-NOV-2012Dissolved
Object ID: 12060819 KWOK TSANG LIMITEDHong KongOpen with Google Map 10/F.; Yu Yuet Lai Building; 43 Wyndham Street; Hong Kongshareholder ofGLORIOUS CONCRETE (BVI) LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*26-NOV-200315-AUG-2014Changed agent
Object ID: 12060820 LIN SUN PING ANTHONYHong KongOpen with Google Map 10/F; Block B; Crystal Mansion; 3 East Bourne Road; Kownloonshareholder ofKARLIGHT INVESTMENTS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG19-FEB-1991Active
Object ID: 12060821 JOHANNA ELISA SCHEMMAMAFranceOpen with Google Map 104 Avenue Raymond Paincaré; 75116; Paris; Franceshareholder ofHIGH DEEP LIMITEDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL15-APR-2009Active
Object ID: 12060822 Benedicte Jeanne Genevieve JACOB y Jean Francois Rene Fernand JACOBFranceOpen with Google Map 104 rue Jean de la Fontaine; 40600 BISCARROSSE; FRANCIAshareholder ofSOLENT INVESTMENTS S.A.ChileOpen with Google map CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE17-AUG-2005Active
Object ID: 12060823 Arshad Kathem Mohammed SaeedUnited KingdomOpen with Google Map 105 Carlton Avenue East London HA9 8LZ, UKshareholder ofPICHTON HOLDINGS LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-SEP-1993Active
Object ID: 12060824 TAN YOK LAISingaporeOpen with Google Map 105 Henderson Crescent #07-23 Singapore 150105shareholder ofNOBLE HILL PACIFIC 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.*02-JAN-2009Defaulted
Object ID: 12060825 SUNIL KUMAR RAMCHANDANIBruneiOpen with Google Map 105 Komplek Mohd Yussof; JLN Tutong; BA 1912 NBD; Bruneishareholder ofEASTEND MANAGEMENT LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JUL-201106-MAY-2014Defaulted
Object ID: 12060826 THE BEARERUnited StatesOpen with Google Map 105 VIA DEL BOSCO 56059 S. CROCE SULL'ARNO (PI) ITALIAshareholder ofLATAN CORPORATION INC.UkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102109-AUG-199421-MAR-2012Defaulted
Object ID: 12060827 MS. VIVIANNE BEATTYIrelandOpen with Google Map 105 Windmill Road; Dublin 12; Ireland.shareholder ofSPECTRUM TECHNOLOGIES CORP.IrelandOpen with Google map INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT07-APR-200302-MAR-2011Changed agent
Object ID: 12060834 EL PORTADORUnited StatesOpen with Google Map 101.388 SHARESshareholder ofCALATEA TRADE S.A.UruguayOpen with Google map CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*20-JAN-2006Defaulted
Object ID: 12060848 THE BEARERBelgiumOpen with Google Map 101; Av. Louise; Bruxelles; Belgique.shareholder ofDAVENTRY INTERNATIONAL S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG29-OCT-2007Active
Object ID: 12060828 GBG Rusaf Gold Limited (Rusaf Gold Limited)CanadaOpen with Google Map 1055 West Georgia Street; P.O.Box 11117; Vancouver BC; V6E 4N7; Canadashareholder ofGRACEHOLME FINANCE LIMITEDCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS21-MAY-200702-SEP-2013Changed agent
Object ID: 12060829 GBG RUSAF GOLD LIMITED (formerly Rusaf Gold Limited)CanadaOpen with Google Map 1055 West Georgia Street; P.O.Box 11117; Vancouver BC; V6E 4N7; Canadashareholder ofGOLDTONE CORPORATIONCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS21-MAY-200702-SEP-2013Changed agent
Object ID: 12060830 Nicola Catherine SilcockSouth AfricaOpen with Google Map 105A Buckingham Avenue Craighall Park Johannesburg South Africashareholder ofBEACHLEIGH HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-FEB-2005Active
Object ID: 12060830 Nicola Catherine SilcockSouth AfricaOpen with Google Map 105A Buckingham Avenue Craighall Park Johannesburg South Africashareholder ofCHARMATIC LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.26-APR-200706-NOV-2015Defaulted
Object ID: 12060831 Nurali AliyevKazakhstanOpen with Google Map 105A Luganskogo str, Almaty Kazakhstanshareholder ofBALTIMORE ALLIANCE INC.SpainOpen with Google map BCP ABOGADOS & SOLICITORS AVD. RICARDO SORIANO; 12 EDIF. MARQUÉS DE SALAMANCA 1º 1; MARBELLA; ANDALUCIA ESPAÑA MARBELLA SPAIN07-JAN-200806-NOV-2014Defaulted
Object ID: 12060831 Nurali AliyevKazakhstanOpen with Google Map 105A Luganskogo str, Almaty Kazakhstanowner ofAlba International Holdings Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-SEP-2014Active
Object ID: 12060831 Nurali AliyevKazakhstanOpen with Google Map 105A Luganskogo str, Almaty Kazakhstanmember / shareholder ofBALTIMORE ALLIANCE INC.SpainOpen with Google map BCP ABOGADOS & SOLICITORS AVD. RICARDO SORIANO; 12 EDIF. MARQUÉS DE SALAMANCA 1º 1; MARBELLA; ANDALUCIA ESPAÑA MARBELLA SPAIN07-JAN-200806-NOV-2014Defaulted
Object ID: 12060832 Gerard Corporation Pty LimitedAustraliaOpen with Google Map 101 Port Wakefield Road; Cavan South Australia; Australiashareholder ofMAYFAIR LAND MANAGEMENT LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG17-MAY-2002Active
Object ID: 12060833 Marc Anthony GarciaUnited StatesOpen with Google Map 101 Seabreeze Blvd. Apt. 217 Daytona Beach FL. 32118, USAshareholder of3Sixty 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.*27-MAY-200906-NOV-2015Defaulted
Object ID: 12060835 Julien, Joseph ROGERChinaOpen with Google Map 101; Block 8; Waiming Garden; Luosha; Shenzhen; Chinashareholder ofPEARL GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG15-MAY-2014Active
Object ID: 12060836 GREENCROSS CORPORATIONIsle of ManOpen with Google Map 1013 CENTRE ROAD; IN THE CITY OF WILMINGTON; COUNTRY OF NEW CASTLEshareholder ofSILRICK HOLDINGS LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY04-JUN-2014Active
Object ID: 12060837 JEFFREY FRANCIS RIGNEYCanadaOpen with Google Map 1016 Eldo Lane P.O. Box-76 Bala; Ontario; P0C 1A0; Canadashareholder ofHysang Technologies Ltd.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-MAR-2011Defaulted
Object ID: 12060838 ZENG Xian BinChinaOpen with Google Map 1017; No. 5 on the 10th 602; Gate Road; Luohu District; Shenzhen City; Guangdong Province; China.shareholder ofDELIGHT ALWAYS LIMITEDHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG19-JUL-201206-MAY-2014Defaulted
Object ID: 12060839 KENNETH CHIN SUI SIANMalaysiaOpen with Google Map 102 JALAN TIONG; TAMAN ORKID; 41050 KLANG; SELANDOR; MALAYSIAshareholder ofCROMPTON DIRECT PTE 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.*30-AUG-2007Active
Object ID: 12060840 THE SQUARE ONE FUND, LIMITEDBritish Virgin IslandsOpen with Google Map 102 MARY STREET; P.O. BOX 2185 GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS.; B.V.I.shareholder ofRAYSTAR INVESTMENTS LIMITEDHong KongOpen with Google map RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON05-MAR-199306-NOV-2015Defaulted
Object ID: 12060841 Michael Paul MabarbyJapanOpen with Google Map 102 OMOTESANDO COURT 5-5-5 JINGUMAE; SHIBUYA-KU; TOKYO 150-0001 JAPANshareholder ofCENTAUR HOLDINGS INTERNATIONAL LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-MAY-200525-OCT-2010Changed agent
Object ID: 12060842 BTB WALLERCODE DISTRIBUTION SDN.BHD. INC N° 711658-VMalaysiaOpen with Google Map 102A-1 Jalan SS21/35; Damansara Utama; 47400 Petaling Jaya; Selangor Darul Ehsan; Malaysiashareholder ofBTB WALLERCODE 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.*05-OCT-2005Defaulted
Object ID: 12060858 THE BEAREROpen with Google Map shareholder ofFRISTON ASSETS CORPORATIONUruguayOpen with Google map PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY14-JUN-200717-JUL-2009Defaulted
Object ID: 12060859 THE BEAREROpen with Google Map shareholder ofLAURIER GROUP S.A.ChileOpen with Google map MARCOS CORREA C. DEPT. DE CREDITOS Y COBROS, CL. E ENTRE 15416 2.L. EDIF. MIVALL21-JUN-200717-JUL-2009Defaulted
Object ID: 12060860 THE BEAREROpen with Google Map shareholder ofLAURIER GROUP S.A.ChileOpen with Google map MARCOS CORREA C. DEPT. DE CREDITOS Y COBROS, CL. E ENTRE 15416 2.L. EDIF. MIVALL21-JUN-200717-JUL-2009Defaulted
Object ID: 12060843 Alaa Hussien-AliUnited KingdomOpen with Google Map 101 Baltimore House; Battersea Reach; Juniper Drive; London SW18 1TTshareholder ofBattersea Land LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN28-JAN-2015Active
Object ID: 12060844 ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITEDBahamasOpen with Google Map 101 East Hill Street, Nasau Bahamasshareholder ofRADHADESH HOLDING COMPANY LIMITEDBahamasOpen with Google map ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-199401-NOV-2012Defaulted
Object ID: 12060845 DAI BINGChinaOpen with Google Map 101 FANG; NO.655; ZHONG DA PU YUAN DISTRICT; HAIZHU DISTRICT; GUANGZHOU CITY; CHINAshareholder ofZHONG LV INVESTMENT HOLDING LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG25-AUG-2014Active
Object ID: 12060846 ABN Anmro Bank NVUnited KingdomOpen with Google Map 101 Moorgate London ECshareholder ofTASBULAT OIL CORPORATIONJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM20-MAR-1997Active
Object ID: 12060847 CHIN KAR CHAKMalaysiaOpen with Google Map 101-12-03 & 04; MENARA PERDANA; JALAN GURDWARA; 10300 PENANG; MALAYSIAshareholder ofWITURA TELECOMMUNICATION PTE. LTD.Hong KongOpen with Google map WAI CHUN COMPANY FLAT A; 1/F.; WINNER MANSION; 691A NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG21-OCT-200903-MAY-2011Defaulted
Object ID: 12060850 Viva Ventures Holding Limited GmbHAustriaOpen with Google Map 1010 Vienna, FN 223184shareholder ofEmpire Investments Finance LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-OCT-2011Active
Object ID: 12060851 Irwin Professional CorporationCanadaOpen with Google Map 1010-130 Adelaide Street; West; Toronto; Ontario; Canada; M5H 3P5shareholder ofOyster Oil And Gas LimitedGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP08-SEP-2010Active
Object ID: 12060852 LINDA SCARVIEUnited StatesOpen with Google Map 1013 N 42ND PL RENTON WA 98056-2163shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12060853 DAVID ALAN GUARINOUnited StatesOpen with Google Map 10132 E Desert Sage; Scottsdale; AZ85255; USAshareholder ofRIGHT GRACE INTERNATIONAL LTD.Hong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**06-AUG-2009Active
Object ID: 12060854 GOLBORNE INVESTMENTS LIMITEDSeychellesOpen with Google Map 102 AARTI CHAMBER; MONT FLEURI; VICTORIA; MAHE; SEYCHELLESshareholder ofKELSO ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-MAR-200501-NOV-2007Defaulted
Object ID: 12060861 THE BEAREROpen with Google Map shareholder ofLAURIER GROUP S.A.ChileOpen with Google map MARCOS CORREA C. DEPT. DE CREDITOS Y COBROS, CL. E ENTRE 15416 2.L. EDIF. MIVALL21-JUN-200717-JUL-2009Defaulted
Object ID: 12060862 THE BEAREROpen with Google Map shareholder ofLAURIER GROUP S.A.ChileOpen with Google map MARCOS CORREA C. DEPT. DE CREDITOS Y COBROS, CL. E ENTRE 15416 2.L. EDIF. MIVALL21-JUN-200717-JUL-2009Defaulted
Object ID: 12060863 THE BEAREROpen with Google Map shareholder ofAURIN BUSINESS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**21-JUN-200722-JAN-2009Changed agent

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