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: 12005747 THE BEAREROpen with Google Map shareholder ofGREENFORD MANAGEMENT INC.Isle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA01-APR-2008Active
Object ID: 12005748 THE BEAREROpen with Google Map shareholder ofGREENFORD MANAGEMENT INC.Isle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA01-APR-2008Active
Object ID: 12005749 THE BEAREROpen with Google Map shareholder ofGREENFORD MANAGEMENT INC.Isle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA01-APR-2008Active
Object ID: 12005750 THE BEAREROpen with Google Map shareholder ofGREENFORD MANAGEMENT INC.Isle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA01-APR-2008Active
Object ID: 12006654 GAIRNS LTD.Open with Google Map shareholder ofCALYPSSO GROUP LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-MAR-200501-APR-2008Defaulted
Object ID: 12015755 MAH KWAI MINGMalaysiaOpen with Google Map 1 JALAN SS24/5; TAMAN MEGAH; 47301 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIAshareholder ofResourceful Ventures LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG01-APR-200806-NOV-2015Defaulted
Object ID: 12018938 El PortadorOpen with Google Map shareholder ofONSHORE INTERNATIONAL CAPITAL INC.GuatemalaOpen with Google map JUAN DIEGO MUÑOZ MOSCOSO 20 AVENIDA 1-42 ZONA 14 GUATEMALA, GUATEMALA01-APR-200817-JUL-2015Defaulted
Object ID: 12018939 El PortadorOpen with Google Map shareholder ofONSHORE INTERNATIONAL CAPITAL INC.GuatemalaOpen with Google map JUAN DIEGO MUÑOZ MOSCOSO 20 AVENIDA 1-42 ZONA 14 GUATEMALA, GUATEMALA01-APR-200817-JUL-2015Defaulted
Object ID: 12019426 THE BEAREROpen with Google Map shareholder ofQUINDALE RESOURCES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200812-OCT-2015Dissolved
Object ID: 12019427 THE BEAREROpen with Google Map shareholder ofQUINDALE RESOURCES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200812-OCT-2015Dissolved
Object ID: 12019428 THE BEAREROpen with Google Map shareholder ofQUINDALE RESOURCES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200812-OCT-2015Dissolved
Object ID: 12019429 THE BEAREROpen with Google Map shareholder ofQUINDALE RESOURCES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200812-OCT-2015Dissolved
Object ID: 12019607 THE BEAREROpen with Google Map shareholder ofSUNDERTON RESOURCES INC.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS01-APR-200818-JUL-2011Defaulted
Object ID: 12019608 THE BEAREROpen with Google Map shareholder ofSUNDERTON RESOURCES INC.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS01-APR-200818-JUL-2011Defaulted
Object ID: 12019609 THE BEAREROpen with Google Map shareholder ofSUNDERTON RESOURCES INC.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS01-APR-200818-JUL-2011Defaulted
Object ID: 12019610 THE BEAREROpen with Google Map shareholder ofSUNDERTON RESOURCES INC.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS01-APR-200818-JUL-2011Defaulted
Object ID: 12019852 El PortadorOpen with Google Map shareholder ofONSHORE INTERNATIONAL CAPITAL INC.GuatemalaOpen with Google map JUAN DIEGO MUÑOZ MOSCOSO 20 AVENIDA 1-42 ZONA 14 GUATEMALA, GUATEMALA01-APR-200817-JUL-2015Defaulted
Object ID: 12019853 El PortadorOpen with Google Map shareholder ofONSHORE INTERNATIONAL CAPITAL INC.GuatemalaOpen with Google map JUAN DIEGO MUÑOZ MOSCOSO 20 AVENIDA 1-42 ZONA 14 GUATEMALA, GUATEMALA01-APR-200817-JUL-2015Defaulted
Object ID: 12020850 Sun YingChinaOpen with Google Map 1-1; 19#; LANYU STREET; SHAHEKOU DISTRICT; DALIAN; PRC.shareholder ofSUNJADE HOLDINGS 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-2008Defaulted
Object ID: 12045841 ELIAS BOU SAABOpen with Google Map shareholder ofAMERICAN INTERNATIONAL EDUCATIONAL SERVICES LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.01-APR-2008Active
Object ID: 12045842 JETS HOLDING MANAGEMENT LIMITEDOpen with Google Map shareholder ofAMERICAN INTERNATIONAL EDUCATIONAL SERVICES LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.01-APR-2008Active
Object ID: 12047156 TSANG LAI SINGOpen with Google Map shareholder ofBRAND CREATION HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG01-APR-200818-FEB-2013Defaulted
Object ID: 12064450 THE BEAREROpen with Google Map shareholder ofDONNHOUSE CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*01-APR-200808-MAR-2014Dissolved
Object ID: 12064451 THE BEAREROpen with Google Map shareholder ofDONNHOUSE CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*01-APR-200808-MAR-2014Dissolved
Object ID: 12064728 THE BEAREROpen with Google Map shareholder ofSEABROWN INDUSTRIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200805-APR-2010Defaulted
Object ID: 12064729 THE BEAREROpen with Google Map shareholder ofSEABROWN INDUSTRIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200805-APR-2010Defaulted
Object ID: 12064808 THE BEAREROpen with Google Map shareholder ofSEABROWN INDUSTRIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200805-APR-2010Defaulted
Object ID: 12064809 THE BEAREROpen with Google Map shareholder ofSEABROWN INDUSTRIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG01-APR-200805-APR-2010Defaulted
Object ID: 12064810 THE BEAREROpen with Google Map shareholder ofCHARLTON COMMERCIAL INC.Isle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA01-APR-2008Active
Object ID: 12064811 THE BEAREROpen with Google Map shareholder ofCHARLTON COMMERCIAL INC.Isle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA01-APR-2008Active
Object ID: 12064812 THE BEAREROpen with Google Map shareholder ofCHARLTON COMMERCIAL INC.Isle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA01-APR-2008Active
Object ID: 12064813 THE BEAREROpen with Google Map shareholder ofCHARLTON COMMERCIAL INC.Isle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA01-APR-2008Active
Object ID: 12065527 THE BEAREROpen with Google Map shareholder ofDONNHOUSE CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*01-APR-200808-MAR-2014Dissolved
Object ID: 12065528 THE BEAREROpen with Google Map shareholder ofDONNHOUSE CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*01-APR-200808-MAR-2014Dissolved
Object ID: 12065529 THE BEAREROpen with Google Map shareholder ofORCHARD CONSULTANTS GROUP S.A.BrazilOpen with Google map SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL01-APR-200816-JUL-2013Defaulted
Object ID: 12066256 THE BEAREROpen with Google Map shareholder ofWORSEL INVESTMENTS INC.SwitzerlandOpen with Google map BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND01-APR-200827-DEC-2010Defaulted
Object ID: 12077384 Ms. Marcella Flemming of Thomas Road, Ponds Pasture, Basseterre, St KittsOpen with Google Map shareholder ofOC MEDIA INC..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-2008Active
Object ID: 12077385 THE BEAREROpen with Google Map shareholder ofOC MEDIA INC..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-2008Active
Object ID: 12078387 GAIRNS LTD.Open with Google Map shareholder ofKAPPA INTERNATIONAL GROUP LLCUnited StatesOpen with Google map KAPPA INTERNATIONAL GROUP LLC 520 S. 7TH STREET; SUITE C LAS VEGAS; NV 89101 USA15-MAR-200601-APR-2008Defaulted
Object ID: 12088209 ELWOOD FOUNDATIONOpen with Google Map shareholder ofTANYAN DEVELOPMENT ASSETS INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-APR-2008Active
Object ID: 12088210 MFM FOUNDATIONOpen with Google Map shareholder ofTANYAN DEVELOPMENT ASSETS INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-APR-2008Active
Object ID: 12088494 THE BEAREROpen with Google Map shareholder ofWOODALE ENTERPRISES INC.GuatemalaOpen with Google map LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA01-APR-2008Active
Object ID: 12088495 THE BEAREROpen with Google Map shareholder ofWOODALE ENTERPRISES INC.GuatemalaOpen with Google map LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA01-APR-2008Active
Object ID: 12088496 THE BEAREROpen with Google Map shareholder ofWOODALE ENTERPRISES INC.GuatemalaOpen with Google map LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA01-APR-2008Active
Object ID: 12088497 THE BEAREROpen with Google Map shareholder ofWOODALE ENTERPRISES INC.GuatemalaOpen with Google map LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA01-APR-2008Active
Object ID: 12100843 Vyacheslav FeskoRussiaOpen with Google Map 197373; Komendantskiy prosp 34-1-96; St. Petersburg; Russiashareholder ofPORHOV SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-APR-2008Active
Object ID: 12105516 Graceway Financing LimitedCayman IslandsOpen with Google Map 238 North Church Street; 3rd Floor; Whitehall House; P.O. Box 1334; George Town in the Island of Grand Caymanshareholder ofSILVER TREND TRADING LIMITEDSwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**01-APR-2008Active
Object ID: 12114656 BSG Resources LimitedJerseyOpen with Google Map 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBDshareholder ofJUNO EQUITIES LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND16-AUG-200601-APR-2008Dissolved
Object ID: 12114974 CHOOI SHEE SENGMalaysiaOpen with Google Map 39; Jalan SS 3/48 47300; Petaling Jaya; Selangor; Malaysiashareholder ofResourceful Ventures LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG01-APR-200806-NOV-2015Defaulted
Object ID: 12114975 SAU CHING CHOOIMalaysiaOpen with Google Map 39; Jalan SS 3/48 47300; Petaling Jaya; Selangor; Malaysiashareholder ofResourceful Ventures LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG01-APR-200806-NOV-2015Defaulted
Object ID: 12118628 SON YEONG DONGSouth KoreaOpen with Google Map 45; MOK-DONG; GWANGJU-SI; GYEONG-DO; SEOUL; KOREAshareholder ofHOFMANN 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 KONG01-APR-2008Active
Object ID: 12121601 Thorens LimitedGibraltarOpen with Google Map 57/63 Line Wall Road, Gibraltarshareholder ofRodelia Properties LimitedSwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND01-APR-200801-AUG-2013Dissolved
Object ID: 12121602 Renadale LimitedGibraltarOpen with Google Map 57/63 Line Wall Road, Gibraltarshareholder ofRodelia Properties LimitedSwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND01-APR-200801-AUG-2013Dissolved
Object ID: 12133186 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAlpha Holdings One LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM01-APR-2008Active
Object ID: 12133500 Alfred Victor BrewsterSeychellesOpen with Google Map Baie Lasare; Mahe; Seychellesshareholder ofSweet and Candy Company LimitedRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA01-APR-2008Defaulted
Object ID: 12136477 KENSDALE GLOBAL ASSETS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofJUNO EQUITIES LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND16-AUG-200601-APR-2008Dissolved
Object ID: 12136937 TOWER BRIDGE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofCHIS Secretaries LimitedSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND01-APR-200806-NOV-2015Defaulted
Object ID: 12137619 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofKIRA HOLDINGS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-OCT-199501-APR-2008Defaulted
Object ID: 12137620 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map shareholder ofKIRA HOLDINGS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-OCT-199501-APR-2008Defaulted
Object ID: 12145892 THE BEARERMexicoOpen with Google Map Blue Lagoon; Calle Quetzel 37; Zona Hotelere; Bemito Jaures; Cancun; Quinta Roo; 77500 Mexicoshareholder ofVINO TRADING S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND01-APR-200809-MAY-2011Defaulted
Object ID: 12146192 M. Crossbow and Partners LimitedCyprusOpen with Google Map Dimostheni Severi; 6 Presidium Building; office 21; P.C. 1080; Nicosia; Cyrpusshareholder ofShurefine LimitedRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA01-APR-2008Active
Object ID: 12173061 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HSE; 15 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDSshareholder ofKIRA HOLDINGS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-OCT-199501-APR-2008Defaulted
Object ID: 12151986 James KeenSwitzerlandOpen with Google Map Casa Nesé; Bigoro; 6954 Capriascashareholder ofAlpha Holdings One LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM01-APR-2008Active
Object ID: 12154087 XU ENSHUNChinaOpen with Google Map GROUP 7; COMMITTEE HEBEI; JISHU STREET; SHULAN; JILIN PROVINCE; CHINAshareholder ofHOFMANN 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 KONG01-APR-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSEWTEC SEWING MACHINE 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-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofBRAND CREATION HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG01-APR-200818-FEB-2013Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofEast Dragon Group 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 KONG01-APR-200820-FEB-2010Defaulted
Object ID: 12163431 WANG XINTIANChinaOpen with Google Map GROUP 9; COMMITTEE HEBEI; JISHU STREET; SHULAN; JILIN PROVINCE; CHINAshareholder ofHOFMANN 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 KONG01-APR-2008Active
Object ID: 12164702 THE BEARERSwitzerlandOpen with Google Map HIRZBODENWEG 103 4052 BASEL SWITZERLANDshareholder ofAlibami Ltd.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND01-APR-200831-JUL-2012Dissolved
Object ID: 12165442 AZTEC HOLDINGS LIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVISshareholder ofSMART RIDER INVESTMENTS LTDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**01-APR-200809-OCT-2008Inactivated
Object ID: 12165655 WANG XINTIANChinaOpen with Google Map GROUP 9; COMMITTEE HEBEI; JISHU STREET; SHULAN; JILIN PROVINCE; P.R. CHINAshareholder ofHOFMANN 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 KONG01-APR-2008Active
Object ID: 12171390 Sergey SergeevRussiaOpen with Google Map Kamyshovaya Str 54-1-18; St. Petersburg 197372; Russiashareholder ofPORHOV SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-APR-2008Active
Object ID: 12172939 ZHAO LONGChinaOpen with Google Map NO.31-2; MINZHULI; COMMITTEE 11 GROUP 1; FANRONG STREET; NIANZISHAN DISTRICT; QIQIHAER; HEILONGJIANG PROVINCE; P.R. CHINAshareholder ofHOFMANN 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 KONG01-APR-2008Active
Object ID: 12173062 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HSE; 15 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDSshareholder ofKIRA HOLDINGS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND23-OCT-199501-APR-2008Defaulted
Object ID: 12181416 LIANG HAIXUChinaOpen with Google Map NO. 168; CHAOYANG DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; CHINAshareholder ofSUPER BAGS & CASES 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-2008Active
Object ID: 12183170 Yu FangfangChinaOpen with Google Map No. 65; Baiyu Street; Zhongshan District; Dalian; PRCshareholder ofENERGY TECHNOLOGY DEVELOPING 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-200818-MAR-2010Defaulted
Object ID: 12186360 Zhou ZouminChinaOpen with Google Map No. 3-15; Houliao village; Baishuiyang Town; Linhai City; Zhejiang Province; P.R.Cshareholder ofSEWTEC SEWING MACHINE 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-2008Active
Object ID: 12189562 WANG XINFUChinaOpen with Google Map ROOM 201; UNIT1; TOWER17; AREA1; TIAN TONG BEI YUAN; CHANG PING DISTRICT; BEIJING; CHINAshareholder ofHOFMANN 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 KONG01-APR-2008Active
Object ID: 12191535 ZHAO LONGChinaOpen with Google Map NO.31-2; MINZHULI; COMMITTEE 11 GROUP 1; FANRONG STREET; NIANZISHAN DISTRICT; QIQIHAER; HEILONGJIANG PROVINCE; CHINAshareholder ofHOFMANN 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 KONG01-APR-2008Active
Object ID: 12195150 Oleg KudinovEstoniaOpen with Google Map Pihlaka Str. 21; 11211; Tallinn; Estoniashareholder ofPORHOV SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-APR-2008Active
Object ID: 12196239 MAH KWEE FAHHong KongOpen with Google Map ROOM C; 24/F.; HONG YAN COURT; SUN HING GARDEN; 2ON PO LANE; TAI PO; N.T.; HONG KONGshareholder ofResourceful Ventures LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG01-APR-200806-NOV-2015Defaulted
Object ID: 12196374 WANG YIXIANGChinaOpen with Google Map Room J; Floor 10; Feizhou Internatioanal Building; No.899 Lingling Rd; Shanghai Chinashareholder ofDynastie Investment Group Co., Ltd.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA01-APR-2008Defaulted
Object ID: 12199864 Zhang Jie YiChinaOpen with Google Map Rm 301; No.215 Shi Guang San Cun; Yang Pu District; Shanghaishareholder ofEast Dragon Group 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 KONG01-APR-200820-FEB-2010Defaulted
Object ID: 12202047 BELLEVUE SERVICES S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSILVER TREND TRADING LIMITEDSwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**01-APR-2008Active
Object ID: 12202048 Gramont Services S.ASeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSILVER TREND TRADING LIMITEDSwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**01-APR-2008Active
Object ID: 12202049 Liskoy Trading Corp.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSILVER TREND TRADING LIMITEDSwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**01-APR-2008Active
Object ID: 12203680 Anastasia SkijarovaEstoniaOpen with Google Map Tartu Mnt. 55/59-47; 10115; Tallinn; Estoniashareholder ofPORHOV SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-APR-2008Active
Object ID: 12214036 Edward Petre-MearsSaint Kitts and NevisOpen with Google Map Shaw’s Estate; Newcastle; St. James Parish; Nevis; West IndiesShaw’s Estate; Newcastle; St. James Parish; Nevis; West Indiesshareholder ofMOONLIGHT ODYSSEY LTDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797401-APR-2008Active
Object ID: 12215312 Edward Petre-MearsSaint Kitts and NevisOpen with Google Map Shaw’s Estate; Newcastle; St. James Parish; Nevis; West Indiesshareholder ofATLANTIS MONEYMATE INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797401-APR-2008Active
Object ID: 12223383 HECTOR EDUARDO OGNIBENEArgentinaOpen with Google Map Zona Rural; Alto Alegre; Pcia. Cordoba; Argentinashareholder ofREPEAR GROUP L.L.C.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*29-MAR-200401-APR-2008Defaulted
Object ID: 12221012 THE BEARERAustraliaOpen with Google Map Unit 13; 3 De Fries Avenue; 2017 Zetland; Australiashareholder ofVINO TRADING S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND01-APR-200809-MAY-2011Defaulted
Object ID: 12224567 NORBERTO HERNANDO OGNIBENEArgentinaOpen with Google Map Zelaya No. 2561; Rosario Pcia Santa Fe; Argentinashareholder ofREPEAR GROUP L.L.C.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*29-MAR-200401-APR-2008Defaulted
Object ID: 12222966 BSG Capital Markets PCC LimitedGuernseyOpen with Google Map West Wing; Frances House; Sir William Place; GY1 1GX St Peter Port; Guernsey.shareholder ofRodelia Properties LimitedSwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND01-APR-200801-AUG-2013Dissolved
Object ID: 13003113 Anastasia SkijarovaEstoniaOpen with Google Map Tartu Mnt. 55/59-47; 10115; Tallinn; Estoniabeneficiary ofPORHOV SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-APR-2008Active
Object ID: 13004667 Vyacheslav FeskoRussiaOpen with Google Map 197373; Komendantskiy prosp 34-1-96; St. Petersburg; Russiabeneficiary ofPORHOV SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-APR-2008Active
Object ID: 13006392 Alfred Victor BrewsterSeychellesOpen with Google Map BAIE LAZARE; MAHE; SEYCHELLESbeneficiary ofSweet and Candy Company LimitedRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA01-APR-2008Defaulted
Object ID: 13007095 Sergey SergeevRussiaOpen with Google Map Kamyshovaya Str 54-1-18; St. Petersburg 197372; Russiabeneficiary ofPORHOV SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-APR-2008Active
Object ID: 13008056 Oleg KudinovEstoniaOpen with Google Map Pihlaka Str. 21; 11211; Tallinn; Estoniabeneficiary ofPORHOV SHIPPING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*01-APR-2008Active
Object ID: 13001500 WANG YIXIANGChinaOpen with Google Map Room J; Floor 10; Feizhou Internatioanal Building; No.899 Lingling Rd; Shanghai Chinabeneficiary ofDynastie Investment Group Co., Ltd.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA01-APR-2008Defaulted
Object ID: 55919 SONY RUDIKANIndonesiaOpen with Google Map JL.DARMO PEMAI SELATAN 1/67 SURABAYA, EAST JAVE Indonesiashareholder ofPelican Point Consultants CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2008Active

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