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: 12095102 THE BEAREROpen with Google Map shareholder ofENDAR EQUITIES CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND15-FEB-2007Active
Object ID: 12095103 THE BEAREROpen with Google Map shareholder ofENDAR EQUITIES CORP.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND15-FEB-2007Active
Object ID: 12095104 THE BEAREROpen with Google Map shareholder ofTROIST INTERNATIONAL S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**16-FEB-200720-JAN-2009Defaulted
Object ID: 12095105 THE BEAREROpen with Google Map shareholder ofFUERTE VENTURA CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*08-MAR-200710-MAY-2011Inactivated
Object ID: 12095106 THE BEAREROpen with Google Map shareholder ofFUERTE VENTURA CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*08-MAR-200710-MAY-2011Inactivated
Object ID: 12095107 THE BEAREROpen with Google Map shareholder ofFUERTE VENTURA CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*08-MAR-200710-MAY-2011Inactivated
Object ID: 12095108 THE BEAREROpen with Google Map shareholder ofFUERTE VENTURA CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*08-MAR-200710-MAY-2011Inactivated
Object ID: 12095109 THE BEAREROpen with Google Map shareholder ofCARDIFF EQUITIES INC.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG07-MAR-200711-NOV-2010Defaulted
Object ID: 12095110 THE BEAREROpen with Google Map shareholder ofCARDIFF EQUITIES INC.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG07-MAR-200711-NOV-2010Defaulted
Object ID: 12095111 THE BEAREROpen with Google Map shareholder ofCARDIFF EQUITIES INC.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG07-MAR-200711-NOV-2010Defaulted
Object ID: 12095112 THE BEAREROpen with Google Map shareholder ofCARDIFF EQUITIES INC.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG07-MAR-200711-NOV-2010Defaulted
Object ID: 12095113 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095114 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095115 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095116 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095117 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095118 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095119 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095120 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095121 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095122 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095123 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095124 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095125 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095126 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095127 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095128 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095129 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095130 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095131 THE BEAREROpen with Google Map shareholder ofRODAR MARINE CORPORATIONAndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA29-JAN-200707-FEB-2011Dissolved
Object ID: 12095132 THE BEAREROpen with Google Map shareholder ofVONER COMPANY INC.SwitzerlandOpen with Google map CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND26-FEB-200722-FEB-2010Defaulted
Object ID: 12095133 THE BEAREROpen with Google Map shareholder ofQUO GROUP CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*28-FEB-200725-FEB-2010Defaulted
Object ID: 12095134 Fundacion AlgamoOpen with Google Map shareholder ofALGAMO INCORPORATEDPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA06-MAY-2013Active
Object ID: 12095135 THE BEAREROpen with Google Map shareholder ofMACARIA CONSULTANTS INC.LuxembourgOpen with Google map MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG14-FEB-200708-OCT-2010Changed agent
Object ID: 12095136 THE BEAREROpen with Google Map shareholder ofEXETER TEAM CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-MAR-2007Defaulted
Object ID: 12095137 THE BEAREROpen with Google Map shareholder ofEXETER TEAM CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-MAR-2007Defaulted
Object ID: 12095138 THE BEAREROpen with Google Map shareholder ofEXETER TEAM CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-MAR-2007Defaulted
Object ID: 12095139 THE BEAREROpen with Google Map shareholder ofEXETER TEAM CORP.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-MAR-2007Defaulted
Object ID: 12095140 THE BEAREROpen with Google Map shareholder ofCAPITALIXX ASSETS S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG26-FEB-2007Inactivated
Object ID: 12095141 THE BEAREROpen with Google Map shareholder ofCAPITALIXX ASSETS S.A.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG26-FEB-2007Inactivated
Object ID: 12095142 THE BEAREROpen with Google Map shareholder ofAMIS ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*01-MAR-200708-FEB-2010Dissolved
Object ID: 12095143 THE BEAREROpen with Google Map shareholder ofEUROPEAN LINEN INC.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL13-MAR-200718-JUL-2012Defaulted
Object ID: 12095144 THE BEAREROpen with Google Map shareholder ofEUROPEAN LINEN INC.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL13-MAR-200718-JUL-2012Defaulted
Object ID: 12095145 THE BEAREROpen with Google Map shareholder ofEUROPEAN LINEN INC.IsraelOpen with Google map MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL13-MAR-200718-JUL-2012Defaulted
Object ID: 12095146 Jeffrey MartinUnited StatesOpen with Google Map 11637 Orpington St. ORI, FLA. 32817shareholder ofF.S.C. LTD.-MARIAH OVERSEAS LIMITEDSwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND04-JAN-1994Active
Object ID: 12095148 ASSI ROSEUnited KingdomOpen with Google Map 117 VICTORIA ROAD; LONDON; UKshareholder ofEMESIS MANAGEMENT LTD.United KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX28-AUG-200602-MAY-2008Defaulted
Object ID: 12095153 GREGORY WAYNE BREDICENicaraguaOpen with Google Map 118212 Zelzah Ave Granada Hills CA91344shareholder ofNEXXGEN SOURCING, LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG08-NOV-200616-FEB-2009Defaulted
Object ID: 12095154 Phillip TomlinsonUnited KingdomOpen with Google Map 118a Blythe Road; W1Y 0HD London; UKshareholder ofDeepearth Solutions LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-FEB-2011Active
Object ID: 12095147 MARIA RIVERA PATTERSONUnited StatesOpen with Google Map 11645 SW 69 ZTHA; PEINECREST FL 33156; U.S.A.shareholder ofMURA ENTERPRISES LIMITEDPanamaOpen with Google map FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**19-APR-201101-NOV-2012Defaulted
Object ID: 12095149 MRS. IRINA FAYZULLINARussiaOpen with Google Map 117036; PROFSOYUZNAYA STR.; 5/9; apart.14; MOSCOW; RUSSIAN FEDERATIONshareholder ofNIOURK S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200801-NOV-2013Defaulted
Object ID: 12095150 THOMAS JAWCanadaOpen with Google Map 1177 w 38th Avenue; Vancouver; BC; Canada V6M 1P8shareholder ofRus-Agri Industries 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 KONG31-MAR-2011Active
Object ID: 12095151 FERONIA LIMITEDSeychellesOpen with Google Map 118 ORION MALL; VICTORIA; MAHE; SEYCHELLESshareholder ofHERMES HOLDINGS ESTATE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-DEC-2009Active
Object ID: 12095152 FIDUCIAIRE PIRMILSwitzerlandOpen with Google Map 118 RUE DU RHONE, 1204 GENEVEshareholder ofKERGAN FINANCE LTD.SwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND23-JUN-200525-NOV-2013Dissolved
Object ID: 12095155 Yehuda BentovUnited KingdomOpen with Google Map 118B Royal College Street; London; UK NW1 0TAshareholder ofRobsart Global Enterprises Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-JAN-2015Active
Object ID: 12095156 Mrs. Messody MONSONEGOFranceOpen with Google Map 111 B; rue Courcelles; 75017 Paris; Franceshareholder ofARJEFF INVESTMENTS LTD.SingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*03-JAN-201226-AUG-2014Defaulted
Object ID: 12095157 Lex Martin CampbellSouth AfricaOpen with Google Map 111 Fairway; Beachwood; Durban; South Africa; 4051shareholder ofCENTRAL ENERGY 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.10-FEB-2006Defaulted
Object ID: 12095158 Saovaluck SERNSUKSKULThailandOpen with Google Map 111/4 BAAN SUARAKARIN; SRINAKARIN ROAD; BANGKOK 10260; THAILANDshareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12095159 GABRIEL CASTILLOUnited StatesOpen with Google Map 1110 Brickell Ave; Suite 515; Miami; Fl 33131shareholder ofSANDBOX INVEST LIMITEDPanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*10-APR-2003Active
Object ID: 12095159 GABRIEL CASTILLOUnited StatesOpen with Google Map 1110 Brickell Ave; Suite 515; Miami; Fl 33131shareholder ofSOLITAIRE GROUP LIMITEDPanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*06-DEC-2005Active
Object ID: 12095159 GABRIEL CASTILLOUnited StatesOpen with Google Map 1110 Brickell Ave; Suite 515; Miami; Fl 33131shareholder ofFLAMINGO GROUP HOLDINGS CORP.PanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*05-MAR-200306-NOV-2015Defaulted
Object ID: 12095160 LEOPOLDO CASTILLOUnited StatesOpen with Google Map 1110 Brickell Ave; Suite 515; Miami; Fl 33131shareholder ofSANDBOX INVEST LIMITEDPanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*10-APR-2003Active
Object ID: 12095160 LEOPOLDO CASTILLOUnited StatesOpen with Google Map 1110 Brickell Ave; Suite 515; Miami; Fl 33131shareholder ofSOLITAIRE GROUP LIMITEDPanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*06-DEC-2005Active
Object ID: 12095160 LEOPOLDO CASTILLOUnited StatesOpen with Google Map 1110 Brickell Ave; Suite 515; Miami; Fl 33131shareholder ofFLAMINGO GROUP HOLDINGS CORP.PanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*05-MAR-200306-NOV-2015Defaulted
Object ID: 12095161 SOONG SIU KWONGHong KongOpen with Google Map 111A BROADWAY; 12TH FLOOR; MEI FOO SUN CHUEN; KOWLOON; HONG KONG.shareholder ofLEGEND HILL LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG08-NOV-2001Defaulted
Object ID: 12095162 STANFORD LIMITED OF TRUST HOUSESaint Vincent and the GrenadinesOpen with Google Map 112 Bonadie Street Kingstown St Vincent & the Grenadinesshareholder ofHALLWOOD MANAGEMENT LIMITEDSwitzerlandOpen with Google map FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND14-MAY-200105-NOV-2007Changed agent
Object ID: 12095163 Sejee Co., LimitedHong KongOpen with Google Map 11th Floor; Prince's Buidling; 10 Charter Road; Central; Hong Kongshareholder ofNUVISION LIMITEDHong KongOpen with Google map LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG26-OCT-200415-OCT-2014Dissolved
Object ID: 12095164 JOHN MOLLOYUnited KingdomOpen with Google Map 11THE GROVE GOSFORTH NEW CASTLE UPON TYNE NE3 INEshareholder ofATLANTIC AVIATION SERVICES LIMITEDUnited KingdomOpen with Google map CHARLES RUSSELL - SOLS. [Aman Khullar] 8-12 New Fetter Lane London Ec4A 1Rs W1H 7FJ24-JAN-200205-NOV-2003Defaulted
Object ID: 12095165 MR. SID RAHMANI KHEZRIUnited KingdomOpen with Google Map 12 AMBERWOOD RISE; NEW MALDEN; ENGLAND; KT3 SJEshareholder ofTAVIS HOLDINGS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG20-MAY-200301-NOV-2006Defaulted
Object ID: 12095191 PATRICA YOKE-SIEW FOOUnited StatesOpen with Google Map 110 Monterrey Lane Danville, CA 94506-6210 USAshareholder ofFOO WAN KEE INCORPORATEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG25-AUG-1999Active
Object ID: 12095192 ANDREW PENG LIN FOOUnited StatesOpen with Google Map 110 Monterrey Lane Danville, CA 94506-6210 USAshareholder ofFOO WAN KEE INCORPORATEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG25-AUG-1999Active
Object ID: 12095166 CARMEN CONCEPCION TEFEL FARRER DE ARANAGuatemalaOpen with Google Map 12 Avenida 14-09; Zona 10 Apartamento 1E; Condominio Oakland Villas Guatemala; Guatemalashareholder ofBROMBERG INVESTMENT CORPORATIONGuatemalaOpen 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) 2410-580031-AUG-2006Active
Object ID: 12095167 Jupiter Nominees One SASwitzerlandOpen with Google Map 12 Blvd du Theatre PO Box 5252, 1211 Geneva Switzerlandshareholder ofSINTAR FINANCE CORPORATIONSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND20-SEP-1995Active
Object ID: 12095168 EL PORTADORGuatemalaOpen with Google Map 12 calle 1-25 zona 10; Edificio Géminis 10 Torre Norte; oficina 1604; Guatemalashareholder ofPENDELTON INC.GuatemalaOpen with Google map CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA24-OCT-2011Active
Object ID: 12095169 EL PORTADORGuatemalaOpen with Google Map 12 calle 1-25 zona 10; Edificio Géminis 10 Torre Norte; oficina 1604; Guatemalashareholder ofPENDELTON INC.GuatemalaOpen with Google map CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA24-OCT-2011Active
Object ID: 12095170 EL PORTADORGuatemalaOpen with Google Map 12 calle 1-25 zona 10; Edificio Géminis 10 Torre Norte; oficina 1604; Guatemalashareholder ofPENDELTON INC.GuatemalaOpen with Google map CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA24-OCT-2011Active
Object ID: 12095171 EL PORTADORGuatemalaOpen with Google Map 12 calle 1-25 zona 10; Edificio Géminis 10 Torre Norte; oficina 1604; Guatemalashareholder ofPENDELTON INC.GuatemalaOpen with Google map CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA24-OCT-2011Active
Object ID: 12095172 EL PORTADORGuatemalaOpen with Google Map 12 calle 1-25 zona 10; Edificio Géminis 10 Torre Norte; oficina 1604; Guatemalashareholder ofPENDELTON INC.GuatemalaOpen with Google map CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA24-OCT-2011Active
Object ID: 12095173 Michal Chen HIRSCHIsraelOpen with Google Map 12 Halevi KG S D4 Common House; Petah Tikva; 4955912; Israel.shareholder ofTradeLog International S.A.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 KONG14-JAN-2014Active
Object ID: 12095174 Dr. R. P. FosterUnited KingdomOpen with Google Map 12 Heatherfield Road; Chandler’s Ford Hants; SO53 5RR; United Kingdomshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12095175 Lindsay FosterUnited KingdomOpen with Google Map 12 Heatherfield Road; Chandler’s Ford Hants; SO53 5RR; United Kingdomshareholder ofRovuma Holdings LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD31-MAR-2011Active
Object ID: 12095176 Dr R P FosterUnited KingdomOpen with Google Map 12 Heatherfield Road; Chandler’s Ford Hants; SO53 5RR; United Kingdomshareholder ofRovuma Holdings LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD31-MAR-2011Active
Object ID: 12095177 MAHIN HASIBPakistanOpen with Google Map 12 Khayaban-e-Ghazi; Defence Housing Authority; Phase 5; Karachi; Pakistanshareholder ofZARMAY INVESTMENTS LTDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND14-FEB-2013Active
Object ID: 12095178 FIDUCIANA NOMINEES LIMITEDCyprusOpen with Google Map 12 MYKINON STREET; LAVINIA COURT; 6TH FLOOR; 1065 NICOSIA; CYPRUSshareholder ofDOUGHTY HOLDINGS LIMITEDCyprusOpen with Google map FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS10-OCT-2011Active
Object ID: 12095179 FIDUCIANA TRUSTEES LIMITEDCyprusOpen with Google Map 12 MYKINON STREET; LAVINIA COURT; 6TH FLOOR; 1065 NICOSIA; CYPRUSshareholder ofDOUGHTY HOLDINGS LIMITEDCyprusOpen with Google map FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS10-OCT-2011Active
Object ID: 12095183 COLIN BURTON STEWARTUnited KingdomOpen with Google Map 12 PARK STREET WINDSOR, BERKSHIRE SL14 1LU UNITED KINGDOMshareholder ofMerello Management LimitedUnited KingdomOpen with Google map OGDEN; MR JOHN 675 Bering Drive; Suite 675 Houston Texas London 7705727-APR-200701-NOV-2011Defaulted
Object ID: 12095184 Stephane Ceaux DutheilFranceOpen with Google Map 12 Passage De La Folie, Regnault 75011 Paris Franceshareholder ofFLEETBOUND MARKETS LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW29-SEP-200603-MAY-2010Defaulted
Object ID: 12095186 Bizserve Management LtdCyprusOpen with Google Map 11; Boumpoulinas Street; 1060 Nicosia Cyprusshareholder ofALMEIDA SERVICES LIMITEDCyprusOpen with Google map BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS22-AUG-200620-APR-2010Defaulted
Object ID: 12095186 Bizserve Management LtdCyprusOpen with Google Map 11; Boumpoulinas Street; 1060 Nicosia Cyprusshareholder ofADVANCESTAR INVESTMENTS LIMITEDCyprusOpen with Google map BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS01-JUL-2005Defaulted
Object ID: 12095190 FOO WAN KEEUnited StatesOpen with Google Map 110 Monterrey Lane Danville, CA 94506-6210 USAshareholder ofFOO WAN KEE INCORPORATEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG25-AUG-1999Active
Object ID: 12095180 Fiduciana Trustees (Cyprus) LimitedCyprusOpen with Google Map 12 MYKINON STREET; LAVINIA COURT; 6TH FLOOR; 1065 NICOSIA; CYPRUSshareholder ofACANTER INVESTMENTS LIMITEDCyprusOpen with Google map FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS10-OCT-2011Active
Object ID: 12095181 Fiduciana Nominees (Cyprus) LimitedCyprusOpen with Google Map 12 MYKINON STREET; LAVINIA COURT; 6TH FLOOR; 1065 NICOSIA; CYPRUSshareholder ofACANTER INVESTMENTS LIMITEDCyprusOpen with Google map FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS10-OCT-2011Active
Object ID: 12095182 GAINFIELD CONSULTING & MANAGEMENT LIMITEDCyprusOpen with Google Map 12 Odyssea,Elyti 4107LimassolCyprusshareholder ofSIBERIAN INTERNATIONAL LTD.Isle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN18-DEC-2009Dissolved
Object ID: 12095185 LI QIUnited StatesOpen with Google Map 12 Robert Road; Marlborough; MA; 01752-6527; USAshareholder ofDOUBLE WIN TECHNOLOGY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG30-SEP-201102-MAY-2013Defaulted
Object ID: 12095185 LI QIUnited StatesOpen with Google Map 12 Robert Road; Marlborough; MA; 01752-6527; USAshareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12095187 Stefano PessinaMonacoOpen with Google Map 11; Chemin Tenao; MC-9800; Monacoshareholder ofESPE VENTURES LTD.LuxembourgOpen with Google map ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG02-JUL-2013Active
Object ID: 12095188 SUN LIPINGChinaOpen with Google Map 11; MU DU ZHING SHAN DONG ROAD; SU ZHOU CITY; JIANGSU PROVINCE; CHINAshareholder ofPARKWAY INDUSTRIAL LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-DEC-200515-MAY-2009Defaulted
Object ID: 12095189 Mdm Chee May NyukSingaporeOpen with Google Map 11; SHANGRI-LA WALK; SINGAPORE 568188shareholder ofKLAPTON INVESTMENTS 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.*09-JUL-199704-MAY-2015Defaulted
Object ID: 12095193 PATRICIA YOKE-SIEW FOOUnited StatesOpen with Google Map 110 Monterrey Lane Danville, CA 94506-6210 USAshareholder ofFOO WAN KEE INCORPORATEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG25-AUG-1999Active
Object ID: 12095194 Devin StricklandUnited StatesOpen with Google Map 110 Screven Avenue; Waycross GA 31501; U.S.A.shareholder ofCHARISMA ENTERPRISES INC.BelizeOpen with Google map BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE29-JUN-2006Active
Object ID: 12095195 WANG MichaelChinaOpen with Google Map 1101 Shi; 55 Hao; Shui Cheng Nan Lu; Chang Ning Qu; Shanghai Shi; China 201103shareholder ofBILLION COLOUR INVESTMENTS 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 KONG21-FEB-201101-NOV-2013Defaulted

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