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: 12090712 THE BEAREROpen with Google Map shareholder ofTIPY INVESTMENT CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO24-NOV-200803-MAY-2010Dissolved
Object ID: 12090713 THE BEAREROpen with Google Map shareholder ofNIOURK ESTATES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA27-NOV-2008Shelf company
Object ID: 12090714 THE BEAREROpen with Google Map shareholder ofOrnicar Euro Investment Inc.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-NOV-200804-SEP-2013Dissolved
Object ID: 12090715 THE BEAREROpen with Google Map shareholder ofOrnicar Euro Investment Inc.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG28-NOV-200804-SEP-2013Dissolved
Object ID: 12090716 THE BEAREROpen with Google Map shareholder ofE.B.H.INVESTMENTS INC.JerseyOpen with Google map CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS16-JUL-1984Active
Object ID: 12090717 THE BEAREROpen with Google Map shareholder ofE.B.H.INVESTMENTS INC.JerseyOpen with Google map CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS16-JUL-1984Active
Object ID: 12090718 THE BEAREROpen with Google Map shareholder ofPHOENIX MARKETING S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*16-MAR-2010Active
Object ID: 12090719 THE BEAREROpen with Google Map shareholder ofPHOENIX MARKETING S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*16-MAR-2010Active
Object ID: 12090720 THE BEAREROpen with Google Map shareholder ofPHOENIX MARKETING S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*16-MAR-2010Active
Object ID: 12090721 THE BEAREROpen with Google Map shareholder ofMOLANA INC.LuxembourgOpen with Google map VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG07-JUL-200519-MAR-2010Dissolved
Object ID: 12090722 THE BEAREROpen with Google Map shareholder ofABALONE TEAM INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*12-JUL-200514-JUN-2013Dissolved
Object ID: 12090723 THE BEAREROpen with Google Map shareholder ofABALONE TEAM INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*12-JUL-200514-JUN-2013Dissolved
Object ID: 12090724 THE BEAREROpen with Google Map shareholder ofSOUTHRIDGE FINANCE CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**15-JUL-200506-AUG-2009Changed agent
Object ID: 12090725 THE BEAREROpen with Google Map shareholder ofBarberêche S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND25-JUL-200501-DEC-2009Defaulted
Object ID: 12090726 THE BEAREROpen with Google Map shareholder ofFLYNN TECHNOLOGIES S.A.PortugalOpen with Google map STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL04-OCT-200517-SEP-2012Resigned as agent
Object ID: 12090727 THE BEAREROpen with Google Map shareholder ofCITY GARDENS LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-MAY-200604-JAN-2010Defaulted
Object ID: 12090728 THE BEAREROpen with Google Map shareholder ofCITY GARDENS LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-MAY-200604-JAN-2010Defaulted
Object ID: 12090729 THE BEAREROpen with Google Map shareholder ofCITY GARDENS LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-MAY-200604-JAN-2010Defaulted
Object ID: 12090730 THE BEAREROpen with Google Map shareholder ofCITY GARDENS LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND19-MAY-200604-JAN-2010Defaulted
Object ID: 12090731 THE BEAREROpen with Google Map shareholder ofANGLESEY INTERNATIONAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO23-SEP-2008Dissolved
Object ID: 12090732 THE BEAREROpen with Google Map shareholder ofBENBO TRADING CO. S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND22-SEP-2008Active
Object ID: 12090733 THE BEAREROpen with Google Map shareholder ofGLIMNET DEVELOPMENT CORP.SwitzerlandOpen with Google map GLIMNET DEVELOPMENT CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*22-SEP-200817-JAN-2012Defaulted
Object ID: 12090734 THE BEAREROpen with Google Map shareholder ofGLIMNET DEVELOPMENT CORP.SwitzerlandOpen with Google map GLIMNET DEVELOPMENT CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*22-SEP-200817-JAN-2012Defaulted
Object ID: 12090735 THE BEAREROpen with Google Map shareholder ofCORERO CORP.United KingdomOpen with Google map LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM13-APR-201126-FEB-2015Defaulted
Object ID: 12090736 THE BEAREROpen with Google Map shareholder ofCORERO CORP.United KingdomOpen with Google map LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM13-APR-201126-FEB-2015Defaulted
Object ID: 12090737 MIGUEL ANGEL JIMENEZ MARINOpen with Google Map shareholder ofDORCAL INTERNATIONAL S.A.ColombiaOpen with Google map CRA 11 NO. 92 - 20 OFC 301 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA20-APR-201117-JUL-2015Defaulted
Object ID: 12090738 CAROLINA RIVAS JIMENEZOpen with Google Map shareholder ofDORCAL INTERNATIONAL S.A.ColombiaOpen with Google map CRA 11 NO. 92 - 20 OFC 301 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA20-APR-201117-JUL-2015Defaulted
Object ID: 12090739 THE BEAREROpen with Google Map shareholder ofCEDRA MARKETING INCORPORATEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*20-APR-2011Active
Object ID: 12090740 JACOBO REINALDO TEFEL PASOSOpen with Google Map shareholder ofROSVILLE MANAGEMENT CAPITAL, S. A.GuatemalaOpen with Google map FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-580026-MAY-2011Active
Object ID: 12090741 EDMUNDO DAVID TEFEL PASOSOpen with Google Map shareholder ofROSVILLE MANAGEMENT CAPITAL, S. A.GuatemalaOpen with Google map FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-580026-MAY-2011Active
Object ID: 12090742 JOSE EDBERT TEFEL PASOSOpen with Google Map shareholder ofROSVILLE MANAGEMENT CAPITAL, S. A.GuatemalaOpen with Google map FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-580026-MAY-2011Active
Object ID: 12090743 FEDERICO EDMUNDO TEFEL FARREROpen with Google Map shareholder ofROSVILLE MANAGEMENT CAPITAL, S. A.GuatemalaOpen with Google map FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-580026-MAY-2011Active
Object ID: 12090743 FEDERICO EDMUNDO TEFEL FARREROpen with Google Map shareholder ofPOWER INVESTMENT COMPANY INC.GuatemalaOpen with Google map FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-580006-FEB-2002Active
Object ID: 12090744 EL PORTADOROpen with Google Map shareholder ofRADVILLE HOLDINGS CORP.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR18-JUN-2001Active
Object ID: 12090745 EL PORTADOROpen with Google Map shareholder ofRADVILLE HOLDINGS CORP.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR18-JUN-2001Active
Object ID: 12090746 THE BEAREROpen with Google Map shareholder ofUNDERTOW INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-JUN-2001Defaulted
Object ID: 12090747 THE BEAREROpen with Google Map shareholder ofUNDERTOW INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG11-JUN-2001Defaulted
Object ID: 12090748 THE BEAREROpen with Google Map shareholder ofCARIBIA TRIDENT, S.A.GermanyOpen with Google map CARIBIA TRIDENT, S.A. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY20-JUN-2001Active
Object ID: 12090749 EL PORTADOROpen with Google Map shareholder ofDOMASOL HOLDINGS INVESTMENTS S.A.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY04-APR-201117-JUL-2015Defaulted
Object ID: 12090750 EL PORTADOROpen with Google Map shareholder ofCARMO TRASATLANTICO, S. A.SpainOpen with Google map ELIAS CASTEJON HERNÁNDEZ C/MILANO ROJO; 41 41020 SEVILLA; ESPAÑA08-APR-2011Active
Object ID: 12090751 THE BEAREROpen with Google Map shareholder ofSTARETT ENTERPRISES INC.SwitzerlandOpen with Google map TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND20-APR-201127-SEP-2013Defaulted
Object ID: 12090752 JULIE PRISCILLE VEGA WOODOpen with Google Map shareholder ofFELDERLAND FINANCE S.A.EcuadorOpen with Google map FELDERLAND FINANCE S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR18-MAY-201125-NOV-2013Dissolved
Object ID: 12090753 THE BEAREROpen with Google Map shareholder ofINTERLINE TRADING S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*03-JUN-2011Active
Object ID: 12090754 THE BEAREROpen with Google Map shareholder ofINTERLINE TRADING S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*03-JUN-2011Active
Object ID: 12090755 EL PORTADOROpen with Google Map shareholder ofFERNSIDE DEVELOPMENTS CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA09-JUN-2011Active
Object ID: 12090756 EL PORTADOROpen with Google Map shareholder ofFERNSIDE DEVELOPMENTS CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA09-JUN-2011Active
Object ID: 12090757 EL PORTADOROpen with Google Map shareholder ofFERNSIDE DEVELOPMENTS CORP.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA09-JUN-2011Active
Object ID: 12090758 HERVE BERGMANSThailandOpen with Google Map 100/500 MOO 6; KUMKLAO ROAD; LARDKRABANG; BANGKOK 10520; THAILANDshareholder ofAXTENSION LTD.Hong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-NOV-2005Active
Object ID: 12090759 PETRO-TECHNOLOGY INVESTMENTS INC.CanadaOpen with Google Map 1000 DE LA GAUCHETIERE WEST #2900, MONTREAL QUEBEC CANADA H3B 4W5shareholder ofRIBERA PACIFIC INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA31-AUG-200422-JAN-2015Dissolved
Object ID: 12090760 Beresford One LimitedMauritiusOpen with Google Map 1001 Alexander Hose; 35 Ebene; Cybercity; Republic of Mauritiusshareholder ofSPYGLASS VENTURES LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS16-MAR-200506-NOV-2014Defaulted
Object ID: 12090761 Beresford One LimitedMauritiusOpen with Google Map 1001 Alexander Houlse; 35 Ebene Cybercity; Republic of Mauritiusshareholder ofElloway Marketing S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-DEC-2014Active
Object ID: 12090762 NG SIU KEEHong KongOpen with Google Map 1002 KENT MANSION; TIN HAU TEMPLE ROAD; HONG KONG.shareholder ofMASTER PORT ENTERPRISES LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG09-AUG-2001Active
Object ID: 12090763 MOHAMMED R. N. HANANIIsraelOpen with Google Map 1002 Kfar Cara; Kfar Cara; Israelshareholder ofRTS pro trade LIMITEDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL10-FEB-2015Active
Object ID: 12090763 MOHAMMED R. N. HANANIIsraelOpen with Google Map 1002 Kfar Cara; Kfar Cara; Israelshareholder ofTDAWUL ONLINE LTDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL12-JUN-2014Active
Object ID: 12090764 AMP SERVICESHong KongOpen with Google Map 1002-1003 CAR PO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HKshareholder ofICETRONICS INC.Isle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*02-FEB-199901-NOV-2012Defaulted
Object ID: 12090765 AMP SERVICESHong KongOpen with Google Map 1002-1003 CARE PO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HKshareholder ofICETRONICS INC.Isle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*02-FEB-199901-NOV-2012Defaulted
Object ID: 12090766 PARK DO HYUNHong KongOpen with Google Map 11/F.; On Hong Commercial Building; 145 Hennessy Road; Wanchai; Hong Kongshareholder ofALL YOURS HOLDINGS LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG13-APR-201106-NOV-2014Defaulted
Object ID: 12090767 CHAN CHUN FAIHong KongOpen with Google Map 11/F; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofMAJOR DRAGON MANAGEMENT LTD.Hong KongOpen with Google map INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.18-FEB-2011Active
Object ID: 12090768 THE BEARERLuxembourgOpen with Google Map 11; Av. Emile Reuter; L 2420 Luxembourg City; LUXEMBOURG.shareholder ofOCANTA INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG27-NOV-200721-OCT-2010Inactivated
Object ID: 12090769 THE BEARERLuxembourgOpen with Google Map 11; Av. Emile Reuter; L 2420 Luxembourg City; LUXEMBOURG.shareholder ofOCANTA INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG27-NOV-200721-OCT-2010Inactivated
Object ID: 12090770 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofLANVIS CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-DEC-200514-JAN-2013Dissolved
Object ID: 12090771 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofLARRICK INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-AUG-200610-OCT-2013Dissolved
Object ID: 12090772 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofLARRICK INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG17-AUG-200610-OCT-2013Dissolved
Object ID: 12090785 Mrs Chirokova ValentinaRussiaOpen with Google Map 117; LENIN STREET; APT. 5; ACHINSK; KRASNOYARSKII KRAI; 662100 RUSSIAshareholder ofWORDSWORTH ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-AUG-200607-JUL-2012Discontinued
Object ID: 12090789 YANG ZHENKEChinaOpen with Google Map 118 YUMIN ROAD; ZHANGDIAN DISTRICT; ZIBO; SHANDONG; CHINAshareholder ofSHANDONG LINGLONG GROUP CO., LTDHong 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 KONG27-MAY-200825-JUL-2008Inactivated
Object ID: 12090793 Jiang YanChinaOpen with Google Map 119 LIUGONGDAO ROAD; HUANGDAO; QINGDAO; 266500; CHINA.shareholder ofSources Technologies Co., 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 KONG18-APR-2007Active
Object ID: 12090773 GEORGE W CURRYUnited StatesOpen with Google Map 1168 Regal Canyon Dr; Walnut CA 91789-5031; USAshareholder ofEFD PE Capital Co. 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.*01-JUN-201206-NOV-2014Defaulted
Object ID: 12090774 HELEN M FRYUnited StatesOpen with Google Map 117 154TH PLACE NE BELLEVUE WA 98007shareholder 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: 12090775 Jacques van VlietMaltaOpen with Google Map 1171; Portomaso; St. Julians; Maltashareholder ofJVV (PORTOMASO) LIMITEDMaltaOpen with Google map TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA13-MAR-200218-MAY-2015Defaulted
Object ID: 12090776 STEVEN SCHALLHORNChadOpen with Google Map 11730 CAMINITO PRENTICIA; SAN DIEGO; CA 92131shareholder ofGRAND LEGEND TECHNOLOGY LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG08-APR-2011Active
Object ID: 12090777 DAVID CHRISTMAN & ELIZABETH CHRISTMAN JT TENUnited StatesOpen with Google Map 11819 SE 188TH ST RENTON WA 98058-7214 INARY SHSshareholder 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: 12090778 Torre Services Ltd.Isle of ManOpen with Google Map 1186; Ballanorris Crescent; Ballabeg Arbory IM9 4EU; Isle of Manshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12090779 Torre Services LimitedIsle of ManOpen with Google Map 118b Ballanorriss Crescent; Ballebeg; Arbory; IM9 aEU; Isle of Manshareholder ofGEM DIAMOND MINING COMPANY OF AFRICA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-JUL-200503-NOV-2006Changed agent
Object ID: 12090780 Huang AizhenChinaOpen with Google Map 119 Ganlin Village; Mazhang; Zhanjiang; Guangdong; Chinashareholder ofMAGN DEVELOPMENT 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 KONG08-JAN-2015Active
Object ID: 12090781 SORTIJAS Bobadilla RoxannePhilippinesOpen with Google Map 119; Brgy Santol; Tanza; Cavite; 4108; Philippinesshareholder ofETERNAL PROSPEROUS LIMITEDHong KongOpen with Google map PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG20-APR-201101-NOV-2012Defaulted
Object ID: 12090782 HARVEY R PEKICH & EMILY J PEKICH JT TENUnited StatesOpen with Google Map 11946 NEW MORNING DR ANACORTES WA 98221-8388shareholder 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: 12090783 Peter Daniel VerheulSouth AfricaOpen with Google Map 11a Shakerspear Avenue; Senderwood; Gauteng; South Africashareholder ofPINKLY PROPERTIES 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.14-MAY-2008Active
Object ID: 12090784 VIVIAO, MRS OJEINigeriaOpen with Google Map 11A/11B SASEGBON STREET; GRA; IKEJA; LAGOS; NIGERIAshareholder ofV and E Properties LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-APR-2006Active
Object ID: 12090786 Mr. Chirokov Viktor IvanovichRussiaOpen with Google Map 117; LENIN STREET; APT. 5; ACHINSK; KRASNOYARSKII KRAI; 662100 RUSSIAshareholder ofWORDSWORTH ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-AUG-200607-JUL-2012Discontinued
Object ID: 12090787 MIDDELSUN TRADING S.A.CanadaOpen with Google Map 1175 Boulevard Charest Ouest; Appartement 20A; Quebec G1N 2C9; Canadashareholder ofTEMCO BUSINESS S.A.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH07-JUN-2006Active
Object ID: 12090788 JIA XIAO PINGChinaOpen with Google Map 118 Nanping Dong Lu; Jin'an Qu; Fuzhou; Fujian; the People's Republic of Chinashareholder ofKEATON INVESTMENT LIMITEDHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG01-JUL-1997Active
Object ID: 12090788 JIA XIAO PINGChinaOpen with Google Map 118 Nanping Dong Lu; Jin'an Qu; Fuzhou; Fujian; the People's Republic of Chinashareholder ofSmart Eastern International LimitedHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG10-AUG-200604-MAY-2015Defaulted
Object ID: 12090801 PAN ZHENG DONGCanadaOpen with Google Map 11560 Thorpe Rd Richmond B.C V6X 1J6.shareholder 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: 12090802 Zaid AlHussain Al-SsharifIsle of ManOpen with Google Map 11587 Kingdom of Saudi Arabishareholder ofPEACE STRATEGIC PROJECTS LTD.Saudi ArabiaOpen with Google map PEACE FOR STRATEGIC PROJECTS LTD. P.O.BOX 71388 ALDARIYAH 11587 RIYADH, SAUDI ARABIA03-FEB-200301-NOV-2012Defaulted
Object ID: 12090804 CRAIG SEITELUnited StatesOpen with Google Map 1161 NEW YORK AV. 3D; NEW YORK 10021; USAshareholder ofINDEMNITY FIRST LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND11-FEB-200022-FEB-2011Defaulted
Object ID: 12090790 JULIUS CHARLES PAULINUnited StatesOpen with Google Map 11808 DOROTHY STREET; UNIT 307; LOS ANGELES CA 90049; USAshareholder ofSunny Commodity Co., LtdHong 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 KONG16-JUL-2009Active
Object ID: 12090791 WILMER R REISE & JOYCE REISE JT TENUnited StatesOpen with Google Map 11822 SR 162 PUYALLUP WA 98374shareholder 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: 12090792 MASAI HOLDINGS PTE. LTDSingaporeOpen with Google Map 119 Genting Lane #03-00 HB @ 119 Genting, Singapore 349570shareholder ofUNIVERSE TROVE CORPORATIONSingaporeOpen 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.*06-JUN-201201-NOV-2013Defaulted
Object ID: 12090794 Robert Patrick Streak HoneyThailandOpen with Google Map 119/23-24 Moo 1; Tambon Bophut; Koh Samuishareholder ofHalcyon Property Advisors Ltd.ThailandOpen with Google map 119/23-24 MOO 1; TAMBON BOPHUT; KOH SAMUI; SURATTHANI; 84320; THAILAND22-AUG-200804-MAY-2015Defaulted
Object ID: 12090795 IRPUM MANAGEMENT INC.CyprusOpen with Google Map 115 Griva Digeni Street; Trident Centre; Limassol; Cyprusshareholder ofROGERD GROUP SECURITIES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*29-NOV-2004Dissolved
Object ID: 12090796 RATATOSK LIMITEDCyprusOpen with Google Map 115 Spyrou Kyprianou; 3077 Limassol; Cyprusshareholder ofFAREHAM SERVICES LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN04-APR-2003Active
Object ID: 12090797 MRS ELY SYBIL NORLINGSouth AfricaOpen with Google Map 115 ZWAANSWYKD ROAD; TOKAI; 7945; SOUTH AFRICAshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12090798 MR ELY BENJAMINSouth AfricaOpen with Google Map 115 ZWAANSWYKD ROAD; TOKAI; 7945; SOUTH AFRICAshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12090799 Bocharov AlexanderRussiaOpen with Google Map 115142; Moscov; 18 Kolomenskayashareholder ofRMB INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA04-JUL-2001Active
Object ID: 12090800 TIANMO LEIUnited StatesOpen with Google Map 1152 W HACIENDA AVE.; CAMPBELL; CA95008shareholder ofGRAND LEGEND TECHNOLOGY LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG08-APR-2011Active
Object ID: 12090803 Edward Augustine CorcoranUnited StatesOpen with Google Map 116 Iroquois Drive; Clarendon Hills; IIIinois; 60514 USAshareholder ofGreen Tech Overseas LimitedThailandOpen with Google map EDWARD CORCORAN 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 RD., BANGKOK 10500 THAILAND07-JUL-2009Active
Object ID: 12090805 THE BEARERLuxembourgOpen with Google Map 11; Av. Emile Reuter; L-2420 Luxembourg-City; LUXEMBOURGshareholder ofKARAMAN CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-AUG-200911-JUN-2014Dissolved
Object ID: 12090806 THE BEARERLuxembourgOpen with Google Map 11; Av. Emile Reuter; L-2420 Luxembourg-City; LUXEMBOURGshareholder ofKARAMAN CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-AUG-200911-JUN-2014Dissolved
Object ID: 12090807 Management Nominees LimitedIsle of ManOpen with Google Map 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LRshareholder ofCHESTERFIELD MAYFAIR HOLDINGS LIMITEDSwitzerlandOpen with Google map MAM ADVISORS SA RUE DES PIERRES- DU-NITON 17; POBOX 3434,1211 GENÈVE 3 GENEVE SWITZERLAND11-MAY-2005Active
Object ID: 12090808 Societe Generale Bank & TrustLuxembourgOpen with Google Map 11-13, Av. Emile Reuter L-2420 Luxembourgshareholder ofCOPAFI HOLDING S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG19-JUL-200630-JUL-2015Dissolved

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