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: 12004056 THE BEAREROpen with Google Map shareholder ofAMIREL ASSETS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*25-FEB-200301-APR-2005Dissolved
Object ID: 12004057 THE BEAREROpen with Google Map shareholder ofAMIREL ASSETS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*25-FEB-200301-APR-2005Dissolved
Object ID: 12008634 THE BEAREROpen with Google Map shareholder ofFIBRA INTERNATIONAL CORP.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND01-APR-200524-JAN-2013Dissolved
Object ID: 12009169 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map shareholder ofUNIVERSE HOLDINGS MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND01-APR-200506-NOV-2008Defaulted
Object ID: 12009169 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map shareholder ofMENFULL LAND INVEST LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND01-APR-200506-NOV-2008Defaulted
Object ID: 12012819 WANG XIUQINOpen with Google Map shareholder ofTUSCANY CLOTHING 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 KONG01-APR-200506-NOV-2012Defaulted
Object ID: 12025236 SHI BINGFENGOpen with Google Map shareholder ofLIBRA INTERNATIONAL 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 KONG01-APR-200527-FEB-2007Defaulted
Object ID: 12025237 CHEN KEFEIOpen with Google Map shareholder ofLIBRA INTERNATIONAL 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 KONG01-APR-200527-FEB-2007Defaulted
Object ID: 12025711 PLANTATION MANAGEMENT LTD.Open with Google Map shareholder ofPRESELI WORLD INVESTMENT INC.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND01-APR-200512-MAR-2010Defaulted
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: 12043954 AMPILOV ALEXANROpen 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: 12043955 BORISOV VITALYOpen 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: 12043995 CRAIG BICKLEYOpen with Google Map shareholder ofECHO LAKE MANAGEMENT LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-APR-200501-NOV-2007Defaulted
Object ID: 12043996 SENECA FALLS GROUP LTD.Open with Google Map shareholder ofECHO LAKE MANAGEMENT LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-APR-200501-NOV-2007Defaulted
Object ID: 12043997 ROBERT J. BINETTOpen with Google Map shareholder ofECHO LAKE MANAGEMENT LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-APR-200501-NOV-2007Defaulted
Object ID: 12044076 CHARITABLE AND GOODWILL FOUNDATIONOpen with Google Map shareholder ofRICHMAX ESTATE INVESTMENT CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO01-APR-200508-APR-2008Defaulted
Object ID: 12054389 THE BEAREROpen with Google Map shareholder ofNIREA INCORPORATEDSwitzerlandOpen with Google map ATHOS WEALTH MANAGEMENT SÀRL C / O SFD SWISSCONTROL SA 54BIS ROUTE DES ACCACIAS 1227 CAROUGE SWITZERLAND *S.I.*01-APR-200516-JUL-2013Dissolved
Object ID: 12054677 THE BEAREROpen with Google Map shareholder ofWINTOUR HOUSE CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO01-APR-200502-MAY-2014Defaulted
Object ID: 12054678 THE BEAREROpen with Google Map shareholder ofWINTOUR HOUSE CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO01-APR-200502-MAY-2014Defaulted
Object ID: 12054835 THE BEAREROpen with Google Map shareholder ofWINTOUR HOUSE CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO01-APR-200502-MAY-2014Defaulted
Object ID: 12054836 THE BEAREROpen with Google Map shareholder ofWINTOUR HOUSE CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO01-APR-200502-MAY-2014Defaulted
Object ID: 12079334 THE BEAREROpen with Google Map shareholder ofGENERAL INVESTMENTS & DEVELOPMENT INC. (G.I. & D.)BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-APR-200507-JUN-2006Resigned as agent
Object ID: 12079616 THE BEAREROpen with Google Map shareholder ofSANDRINGHAM HOUSE CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO01-APR-200530-DEC-2013Defaulted
Object ID: 12079617 THE BEAREROpen with Google Map shareholder ofSANDRINGHAM HOUSE CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO01-APR-200530-DEC-2013Defaulted
Object ID: 12079618 THE BEAREROpen with Google Map shareholder ofSANDRINGHAM HOUSE CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO01-APR-200530-DEC-2013Defaulted
Object ID: 12079619 THE BEAREROpen with Google Map shareholder ofSANDRINGHAM HOUSE CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO01-APR-200530-DEC-2013Defaulted
Object ID: 12080023 THE BEAREROpen with Google Map shareholder ofLINNEY CONSULTANTS CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO01-APR-2005Active
Object ID: 12080024 THE BEAREROpen with Google Map shareholder ofLINNEY CONSULTANTS CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO01-APR-2005Active
Object ID: 12080025 THE BEAREROpen with Google Map shareholder ofLINNEY CONSULTANTS CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO01-APR-2005Active
Object ID: 12080026 THE BEAREROpen with Google Map shareholder ofLINNEY CONSULTANTS CORP.MonacoOpen with Google map BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO01-APR-2005Active
Object ID: 12083396 Mr. Charles KIEFERSwitzerlandOpen with Google Map 11; RUE GAUTIER; 1201 GENEVEshareholder ofOLIVAT EQUITIES S.A.SwitzerlandOpen with Google map STAUFFER & ASSOCIÉS CASE POSTALE 5058 1211 GENEVE 11 SWITZERLAND01-APR-200511-APR-2011Dissolved
Object ID: 12094030 THE BEAREROpen with Google Map shareholder ofERISE INTERNATIONAL CORPORATION S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO01-APR-200528-MAR-2007Dissolved
Object ID: 12097972 YANG FA YINGChinaOpen with Google Map 14 LIAN HUA VALLEY; ZHU SHAN DISTRICT; JING DE ZHEN; JIANGXI PROVINCE; PRCshareholder ofSUCCESS MAP HOLDINGS LIMITEDHong KongOpen with Google map BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*01-APR-200501-NOV-2006Defaulted
Object ID: 12099021 LIM HWANG MI RIUnited StatesOpen with Google Map 13980 KHALID LANE; CHANTILLY VA. 20151; U.S.A.shareholder ofJOLLY FOX INVESTMENTS LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG01-APR-200519-APR-2007Changed agent
Object ID: 12100098 LEVITY ENTERPRISES LIMITEDHong KongOpen with Google Map 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONGshareholder ofJADE PROFIT DEVELOPMENT LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG01-APR-2005Active
Object ID: 12106640 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofMN INVESTMENT AND CAPITAL 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 BERG01-APR-200503-JAN-2012Defaulted
Object ID: 12108445 YUAN LINGChinaOpen with Google Map 304; 2 DAN YUAN; D ODNG; NO. 39; XIN YUAN LU; LUO HU QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINAshareholder ofRAINBOW VIEW TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-APR-200501-NOV-2006Defaulted
Object ID: 12110036 Philip Joseph McCormickUnited KingdomOpen with Google Map 26 Heathview; Gordon House Road; London UK NW5 1LRshareholder ofTAPESTRY ENTERPRISES LTD.United KingdomOpen with Google map 26 HEATHVIEW; GORDON HOUSE ROAD; LONDON UK NW5 1LR01-APR-2005Active
Object ID: 12113847 YUAN LINGChinaOpen with Google Map 304; 2 DAN YUAN; 3 DONG; NO. 39; XIN YUAN LU; LUO HU QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINAshareholder ofRAINBOW VIEW TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-APR-200501-NOV-2006Defaulted
Object ID: 12114902 XING TONGChinaOpen with Google Map 304; 2 DAN YUAN; 3 DONG; NO. 39; XIN YUAN LU; LUO HU QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINAshareholder ofRAINBOW VIEW TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-APR-200501-NOV-2006Defaulted
Object ID: 12115587 FIRST NAMES THREE LIMITEDJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QAshareholder ofGREENCASTLE PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*01-APR-2005Active
Object ID: 12115588 FIRST NAMES SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QAshareholder ofGREENCASTLE PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*01-APR-2005Active
Object ID: 12116141 CHEUNG KING YIU PRODDYHong KongOpen with Google Map 5/F.; SOLVER TECH TOWER; 26 CHEUNG LEE STREET; CHAI WAN; HONG KONGshareholder ofAMCOR AUSTRALIA (HK) LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG01-APR-200501-NOV-2007Defaulted
Object ID: 12122443 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; PMAshareholder ofRINGO TRADE COMMERCIAL S.A.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND01-APR-200508-MAR-2010Dissolved
Object ID: 12124345 EXEL FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofCOPERNICUS ASSETS MANAGEMENT INC.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND01-APR-2005Active
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSCOTIC MANAGEMENT GROUP LTD.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND01-APR-200530-SEP-2014Defaulted
Object ID: 12132114 RICHEWIN ENTERPRISE CO., LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofJADE HONEST GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-APR-200502-NOV-2009Defaulted
Object ID: 12132801 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBROWLAND SERVICES LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND01-APR-200516-JAN-2015Dissolved
Object ID: 12134031 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; P.O. BOX 438; ROAD TOWN TORTOLA; B.V.I.shareholder ofCOPERNICUS ASSETS MANAGEMENT INC.SwitzerlandOpen with Google map HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND01-APR-2005Active
Object ID: 12163208 TANG QUANChinaOpen with Google Map Foreign Economic Trade School; Zhou Shan East Road; Gong Shu Dist. Hangzhou; P.R. China.shareholder ofWell Do Source 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 KONG01-APR-2005Active
Object ID: 12135159 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofPOLA PROPERTIES PROMOTION LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND01-APR-2005Active
Object ID: 12135160 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofPOLA PROPERTIES PROMOTION LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND01-APR-2005Active
Object ID: 12136437 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofGLEBE OIL INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND01-APR-200525-MAR-2010Dissolved
Object ID: 12136438 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofGLEBE OIL INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND01-APR-200525-MAR-2010Dissolved
Object ID: 12136470 TILBURY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofNEWSCOTT FINANCIAL SERVICE INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND01-APR-200503-JAN-2011Defaulted
Object ID: 12136546 INTERLAB SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofNEWSCOTT FINANCIAL SERVICE INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND01-APR-200503-JAN-2011Defaulted
Object ID: 12143155 Moores Nominees LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islandsshareholder ofGREENCASTLE PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*01-APR-2005Active
Object ID: 12143156 Pirunico Nominees (Jersey) LimitedJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islandsshareholder ofGREENCASTLE PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*01-APR-2005Active
Object ID: 12145070 NORMAN DARMANIN DEMAJOMaltaOpen with Google Map BIk B; FI 10 Habel Tal-Kappilan; Triq David Coco Palmeiri; Nadur NDR103 Maltashareholder ofSAWASDEE INTERNATIONAL LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-APR-200508-OCT-2010Dissolved
Object ID: 12151664 Anthony Joseph William BROOKESSwitzerlandOpen with Google Map Chemin des Voirons 15; 1296 Coppet; Switzerland.shareholder ofPOLA PROPERTIES PROMOTION LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND01-APR-2005Active
Object ID: 12151713 Christina Ann-Charlotte PLATTSSwitzerlandOpen with Google Map Chemin du Priez; 1272 Genolier; Switzerlandshareholder ofPOLA PROPERTIES PROMOTION LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND01-APR-2005Active
Object ID: 12151988 H2R NOMINEE FOUNDATIONSwitzerlandOpen with Google Map CASE POSTALE 348 1009 PULLY SWITZERLANDshareholder ofMERRY YEARS INTERNATIONAL LTD.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND01-APR-200507-FEB-2012Defaulted
Object ID: 12152658 ME. OLIVIER DUNANTSwitzerlandOpen with Google Map CH. DES HAUTS CRETS 82; 1223 COLOGNY; GENEVAshareholder ofSIRDAR FINANCIAL ENTERPRISES LTD.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND01-APR-2005Active
Object ID: 12155099 LI JIANChinaOpen with Google Map DA LING STREET; 1 KONG AN LANE; DAI LING DISTRICT; YI CHUN CITY; HEI LONG JIANG PROVINCE; PRC.shareholder ofSUCCESS MAP HOLDINGS LIMITEDHong KongOpen with Google map BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*01-APR-200501-NOV-2006Defaulted
Object ID: 12157070 RIVE NOMINEES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofPOLA PROPERTIES PROMOTION LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND01-APR-2005Active
Object ID: 12157071 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofPOLA PROPERTIES PROMOTION LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND01-APR-2005Active
Object ID: 12159197 Lesley Anne MackenzieUnited KingdomOpen with Google Map Kildrochet House; Stranraer; Wigtonshire; DG9 9BB; UKshareholder ofTAPESTRY ENTERPRISES LTD.United KingdomOpen with Google map 26 HEATHVIEW; GORDON HOUSE ROAD; LONDON UK NW5 1LR01-APR-2005Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofWell Do Source 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 KONG01-APR-2005Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofLIBRA INTERNATIONAL 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 KONG01-APR-200527-FEB-2007Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTUSCANY CLOTHING 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 KONG01-APR-200506-NOV-2012Defaulted
Object ID: 12164267 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofSAN ENGINEERING INC.SwitzerlandOpen with Google map MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND01-APR-200508-FEB-2010Defaulted
Object ID: 12164391 ABERDEEN FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofREGENE MEDIA LIMITEDBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*01-APR-2005Defaulted
Object ID: 12165476 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour Des Casemes; St. Helier; Jersey; JE1 3NHshareholder ofMEADBOURNE LIMITEDGuernseyOpen with Google map ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM01-APR-200509-NOV-2010Defaulted
Object ID: 12167541 BRANKO OBRADOVICSerbiaOpen with Google Map J. Gagarina 47; Beograd; Serbiashareholder ofMING POLL INVESTMENT INTERNATIONAL INC.SwitzerlandOpen with Google map ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND01-APR-200510-APR-2007Defaulted
Object ID: 12167845 Philip Joseph McCormickUnited KingdomOpen with Google Map Kildrochet House; Stranraer; Wigtrownshire; United Kingdom DG9 9BBshareholder ofTAPESTRY ENTERPRISES LTD.United KingdomOpen with Google map 26 HEATHVIEW; GORDON HOUSE ROAD; LONDON UK NW5 1LR01-APR-2005Active
Object ID: 12168605 Asta Directors LimitedBritish Virgin IslandsOpen with Google Map INTERSHORE CHAMBERS P.O. BOX 4342 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSYGEN ENTERPRISE MANAGEMENT CORP.RussiaOpen with Google map LEXMANS CONSULTING GROUP 7; KAZANSKAYA STR.; OFFICE 7 191186; SAINT PETERSBURG RUSSIA01-APR-200509-AUG-2012Changed agent
Object ID: 12170525 IMM TRUSTEES LIMITED AS TRUSTEES OF THE SEVEN SETTLEMENTMauritiusOpen with Google Map Les Cascades Edith Cavell Street, Port Louis Mauritiusshareholder ofPRIME HOLDING MANAGEMENT PROMOTION CORP.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE01-APR-200501-NOV-2011Defaulted
Object ID: 12170829 LU LIMINGChinaOpen with Google Map Long Shan Ju Min Team; Feng Huang Street; Huzhou; Zhejiang Province; P.R. China.shareholder ofWell Do Source 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 KONG01-APR-2005Active
Object ID: 12173344 DORCHESTER INTERNATINOAL INC.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofEVERGREEN CAPITAL PARTNERS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS22-JUL-200301-APR-2005Inactivated
Object ID: 12173415 KAO TIEN TINGTaiwanOpen with Google Map No.37; Haijing 3rd Street; Sanzhi Shiang; Taipei Country 252; Taiwan; R.O.C.shareholder ofBRIGHT ACTION ENTERPRISES LIMITEDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG01-APR-2005Active
Object ID: 12174569 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSYGEN ENTERPRISE MANAGEMENT CORP.RussiaOpen with Google map LEXMANS CONSULTING GROUP 7; KAZANSKAYA STR.; OFFICE 7 191186; SAINT PETERSBURG RUSSIA01-APR-200509-AUG-2012Changed agent
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofVENZOLASCA LTD.SwitzerlandOpen with Google map MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1201 GENEVA, SWITZERLAND01-APR-200514-JAN-2014Dissolved
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofSYGEN ENTERPRISE MANAGEMENT CORP.RussiaOpen with Google map LEXMANS CONSULTING GROUP 7; KAZANSKAYA STR.; OFFICE 7 191186; SAINT PETERSBURG RUSSIA01-APR-200509-AUG-2012Changed agent
Object ID: 12177701 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofANJUNA LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND01-APR-200523-MAR-2010Dissolved
Object ID: 12181848 Craig Nominees LimitedJerseyOpen with Google Map PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEYshareholder ofGREENCASTLE PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*01-APR-2005Active
Object ID: 12181851 Duhamel Nominees LimitedJerseyOpen with Google Map PIROUET HOUSE; UNION STREET; ST HELIER; JE2 3RF; JERSEYshareholder ofGREENCASTLE PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*01-APR-2005Active
Object ID: 12183120 LAI Hsin WenTaiwanOpen with Google Map No. 5 Alley 10; Lane 50; Bash Rd.; Danshuei Jen; Taipei Country; Taiwan 251; R.O.C.shareholder ofBRIGHT ACTION ENTERPRISES LIMITEDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG01-APR-2005Active
Object ID: 12183916 BEKER FINANCE S.A.SwitzerlandOpen with Google Map Quai Des Bergues 27; 1201 Geneva; Switzerlandshareholder ofPREZAR TRADING LTD.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND01-APR-200504-JAN-2011Defaulted
Object ID: 12184128 LAI MAO TSUNTaiwanOpen with Google Map No. 5 Alley 10; Lane 50; Bash Road.; Danshuei Jen; Taipei Country; Taiwan 251; R.O.C.shareholder ofBRIGHT ACTION ENTERPRISES LIMITEDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG01-APR-2005Active
Object ID: 12184129 LAI LEI MINGTaiwanOpen with Google Map No. 5 Alley 10; Lane 50; Bash Road.; Danshuei Jen; Taipei Country; Taiwan 251; R.O.C.shareholder ofBRIGHT ACTION ENTERPRISES LIMITEDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG01-APR-2005Active
Object ID: 12184134 TODD MICHAEL TANIGUCHICanadaOpen with Google Map No. 5; 109 Craydon Rd.; Whitby; Ontario; Canada LIN 2B5shareholder ofSAWASDEE INTERNATIONAL LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-APR-200508-OCT-2010Dissolved
Object ID: 12184247 LEE, HUNG-MINGTaiwanOpen with Google Map NO. 8; WU-CHUAN RD.; WU KU INDUSTRIAL PARK; WU KU HSIANG; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofNATURAL CREATURES ENTERPRISES LTD.TaiwanOpen with Google map GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN01-APR-200530-APR-2009Defaulted
Object ID: 12187378 LAI KAO MEI CHUTaiwanOpen with Google Map No. 5 Alley 10; Lane 50; Bash Road; Danshmei Jen; Taipei Country; Taiwan 251; R.O.C.shareholder ofBRIGHT ACTION ENTERPRISES LIMITEDHong KongOpen with Google map HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG01-APR-2005Active
Object ID: 12188204 YU MINGXIUChinaOpen with Google Map Room 101; No. 46; Chao Yang Road; Chao Yang Street; Huzhou; Zhejiang Province; P. R. China.shareholder ofWell Do Source 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 KONG01-APR-2005Active
Object ID: 12194240 HAPPY GIANT LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRTISH VIRGIN ISLANDSshareholder ofRICH DELTA INTERNATIONAL LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG01-APR-2005Active

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