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: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofBirkdale Technical Solutions LtdBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*01-DEC-2015Active
Object ID: 12007549 THE BEAREROpen with Google Map shareholder ofECONEDRA LIMITED INCSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND23-MAY-200801-DEC-2015Inactivated
Object ID: 12011770 EL PORTADOROpen with Google Map shareholder ofLEYBURN TRADING S.A.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-DEC-200001-DEC-2015Dissolved
Object ID: 12011784 EL PORTADOROpen with Google Map shareholder ofLEYBURN TRADING S.A.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-DEC-200001-DEC-2015Dissolved
Object ID: 12011785 EL PORTADOROpen with Google Map shareholder ofLEYBURN TRADING S.A.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-DEC-200001-DEC-2015Dissolved
Object ID: 12011786 EL PORTADOROpen with Google Map shareholder ofLEYBURN TRADING S.A.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY18-DEC-200001-DEC-2015Dissolved
Object ID: 12013571 THE BEAREROpen with Google Map shareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12013572 THE BEAREROpen with Google Map shareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12013573 THE BEAREROpen with Google Map shareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12013574 THE BEAREROpen with Google Map shareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12013575 THE BEAREROpen with Google Map shareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12013576 THE BEAREROpen with Google Map shareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12013577 THE BEAREROpen with Google Map shareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12013583 THE BEAREROpen with Google Map shareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12014155 THE BEAREROpen with Google Map shareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12014652 THE BEAREROpen with Google Map shareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofTARON PORTFOLIO S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200501-DEC-2015Defaulted
Object ID: 12018792 FONDATION BELLE VUE INTERNATIONALLuxembourgOpen with Google Map 1 rue Goethe; L-1637; Luxembourg.shareholder ofZAVO LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200501-DEC-2015Defaulted
Object ID: 12021423 THE BEAREROpen with Google Map shareholder ofCHARTER MAX INVESTMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND22-JUN-200501-DEC-2015Inactivated
Object ID: 12034442 THE BEAREROpen with Google Map shareholder ofHILLSWOOD HOLDINGS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*02-DEC-199401-DEC-2015In transition
Object ID: 12044905 MRS. TATIANA GOLOVINAOpen with Google Map shareholder ofCAYTON INVESTMENTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JUN-199401-DEC-2015Defaulted
Object ID: 12045089 THE BEAREROpen with Google Map shareholder ofYUILL PROMOTION S. A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12045098 THE BEAREROpen with Google Map shareholder ofYUILL PROMOTION S. A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12045196 MR. DMITRI GOLOVINEOpen with Google Map shareholder ofCAYTON INVESTMENTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JUN-199401-DEC-2015Defaulted
Object ID: 12045197 THE BEAREROpen with Google Map shareholder ofCAYTON INVESTMENTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JUN-199401-DEC-2015Defaulted
Object ID: 12045559 MR. DMITRY GOLOVINOpen with Google Map shareholder ofCAYTON INVESTMENTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JUN-199401-DEC-2015Defaulted
Object ID: 12048356 CANTIREX SOCIEDAD ANONIMAOpen with Google Map shareholder ofPACIFIC PLACE CORPORATIONBrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL15-SEP-200001-DEC-2015In transition
Object ID: 12048357 THE BEAREROpen with Google Map shareholder ofPACIFIC PLACE CORPORATIONBrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL15-SEP-200001-DEC-2015In transition
Object ID: 12048358 THE BEAREROpen with Google Map shareholder ofPACIFIC PLACE CORPORATIONBrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL15-SEP-200001-DEC-2015In transition
Object ID: 12048359 THE BEAREROpen with Google Map shareholder ofPACIFIC PLACE CORPORATIONBrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL15-SEP-200001-DEC-2015In transition
Object ID: 12048360 THE BEAREROpen with Google Map shareholder ofPACIFIC PLACE CORPORATIONBrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL15-SEP-200001-DEC-2015In transition
Object ID: 12048361 THE BEAREROpen with Google Map shareholder ofPACIFIC PLACE CORPORATIONBrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL15-SEP-200001-DEC-2015In transition
Object ID: 12048362 THE BEAREROpen with Google Map shareholder ofPACIFIC PLACE CORPORATIONBrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL15-SEP-200001-DEC-2015In transition
Object ID: 12048363 THE BEAREROpen with Google Map shareholder ofPACIFIC PLACE CORPORATIONBrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL15-SEP-200001-DEC-2015In transition
Object ID: 12048364 THE BEAREROpen with Google Map shareholder ofPACIFIC PLACE CORPORATIONBrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL15-SEP-200001-DEC-2015In transition
Object ID: 12048365 THE BEAREROpen with Google Map shareholder ofPACIFIC PLACE CORPORATIONBrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL15-SEP-200001-DEC-2015In transition
Object ID: 12048366 THE BEAREROpen with Google Map shareholder ofPACIFIC PLACE CORPORATIONBrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL15-SEP-200001-DEC-2015In transition
Object ID: 12048367 VENPORT OVERSEAS S.A.Open with Google Map shareholder ofPACIFIC PLACE CORPORATIONBrazilOpen with Google map GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL15-SEP-200001-DEC-2015In transition
Object ID: 12050798 ROLAND ASSETS LIMITEDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12053343 HILL MANAGEMENT INC.SeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12057066 GLOBAL RECRUITMENT CONSULANTSSeychellesOpen with Google Map 102; Aarti Chamnbers; Mont Fleuri; Victoria; Mahe; Seychellesshareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12057708 JAMES MERCHANTS LTD.SeychellesOpen with Google Map 102; Aarti Chamnbers; Mont Fleuri; Victoria; Mahe; Seychellesshareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12067751 THE BEAREROpen with Google Map shareholder ofPERIVAL MANAGEMENT CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-MAY-200901-DEC-2015Inactivated
Object ID: 12084750 BEAREROpen with Google Map shareholder ofARISTON TRADERS GROUP S. A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-NOV-199501-DEC-2015Defaulted
Object ID: 12084828 THE BEAREROpen with Google Map shareholder ofREHBAND PROMOTION INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-199501-DEC-2015Defaulted
Object ID: 12084829 THE BEAREROpen with Google Map shareholder ofREHBAND PROMOTION INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-199501-DEC-2015Defaulted
Object ID: 12084830 THE BEAREROpen with Google Map shareholder ofREHBAND PROMOTION INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-199501-DEC-2015Defaulted
Object ID: 12084831 THE BEAREROpen with Google Map shareholder ofREHBAND PROMOTION INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-199501-DEC-2015Defaulted
Object ID: 12084832 THE BEAREROpen with Google Map shareholder ofREHBAND PROMOTION INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-199501-DEC-2015Defaulted
Object ID: 12087112 First N ames Two Limited (FNTL)Open with Google Map shareholder ofCAPITAL ALLIANCE FINANCE HOLDINGS LIMITEDJerseyOpen with Google map VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM23-SEP-199901-DEC-2015Discontinued
Object ID: 12087113 First Names One Limited (FNOL)Open with Google Map shareholder ofCAPITAL ALLIANCE FINANCE HOLDINGS LIMITEDJerseyOpen with Google map VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM23-SEP-199901-DEC-2015Discontinued
Object ID: 12096588 Fiduciaire Leman Trust SarlSwitzerlandOpen with Google Map 13 Rue du Ronzier; Appt 521 Rez; 1260 Nyon; SWITZERLANDshareholder ofENSWELL TRADING CORPORATIONSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND23-FEB-201101-DEC-2015Defaulted
Object ID: 12096588 Fiduciaire Leman Trust SarlSwitzerlandOpen with Google Map 13 Rue du Ronzier; Appt 521 Rez; 1260 Nyon; SWITZERLANDshareholder ofECONEDRA LIMITED INCSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND23-MAY-200801-DEC-2015Inactivated
Object ID: 12097060 Fiduciaire Leman Trust SarlSwitzerlandOpen with Google Map 13; RUE DU RONZIER; APPT. 521 REZ; NYON 1260 VAUD; SWITZERLANDshareholder ofTIASDI GLOBAL CORP.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND08-MAR-200601-DEC-2015Defaulted
Object ID: 12099847 Greystone First Nominees LimitedIsle of ManOpen with Google Map 18 Athol Street; Douglas; Isle of Man; IM1 1JAshareholder ofSILVERBURN PROPERTIES LIMITEDIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA09-NOV-200601-DEC-2015In transition
Object ID: 12107665 CP-CREDIT PRIVE S.A.SwitzerlandOpen with Google Map 2; RUE J.A. PETIT-SENN; 1207 GENEVE; SUISSEshareholder ofTIASDI GLOBAL CORP.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND08-MAR-200601-DEC-2015Defaulted
Object ID: 12113026 Liang Wen-huiTaiwanOpen with Google Map 311 Cheung Shan Road; Wanan; Pusin Village; Chang Hwa Hsien; Taiwan; Republic of Chinashareholder ofGIANT IMAGE INC.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*06-SEP-200201-DEC-2015In transition
Object ID: 12114283 IOANNIS VAKISUnited KingdomOpen with Google Map 38B CAMPDEN HILL COURT; CAMPDEN HILL ROAD; LONDON W8 7HUshareholder ofMajestic Wealth S.A.CyprusOpen with Google map IOANNIS VAKIS 10 IFESTOU STR. HOUSE 01 ATHENA BEACH VILLAS 5296 PARALIMNI CYPRUS11-APR-200701-DEC-2015Changed agent
Object ID: 12114627 NAMIR EL-AKABIJordanOpen with Google Map 33 Halab Street; Abdoun; Aman; Jordanshareholder ofMajestic Wealth S.A.CyprusOpen with Google map IOANNIS VAKIS 10 IFESTOU STR. HOUSE 01 ATHENA BEACH VILLAS 5296 PARALIMNI CYPRUS11-APR-200701-DEC-2015Changed agent
Object ID: 12116320 Daniel LittmanSwitzerlandOpen with Google Map 4 chemin de Roussillon; 1180 Tartegnin; Switzerlandshareholder ofENSWELL TRADING CORPORATIONSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND23-FEB-201101-DEC-2015Defaulted
Object ID: 12117011 RICHARD SCOTT MONTGOMERYUnited StatesOpen with Google Map 4312 Manorwood Drive; Glen Arm; Maryland USA 21057shareholder ofAurora Creations Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*21-JAN-201301-DEC-2015In transition
Object ID: 12117048 FONDATION BELLE VUE INTERNATIONALPanamaOpen with Google Map 54th Street East; 2nd Floor; Mossfon Building; Panama-City; Pepublic of Panamashareholder ofKAIQUE S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*08-OCT-201201-DEC-2015Defaulted
Object ID: 12117930 LI ZHANGCanadaOpen with Google Map 4239 VIA RUSSO CRT LOT 59 MISSISSAUGA ON L5B 3P2shareholder ofECEB Global Co., LtdHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG01-DEC-2015Active
Object ID: 12119543 PAUL LUCIEN PLASSARDFranceOpen with Google Map 516 RES LE RAISINIER; ANSE MARGOT BAIE NETTLÉ; 97150 SAINT-MARTIN; FRANCEshareholder ofLuxury StBarth CompanyRussiaOpen 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-DEC-2015Active
Object ID: 12121942 TERENCE MICHAEL MAHONSouth AfricaOpen with Google Map 91A Dennis Road; Atholl; Sandton; 2196; South Africashareholder ofLEADWOOD GROUP HOLDINGS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY01-DEC-2015Active
Object ID: 12124409 Target Engineering Construction Company LLCBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castros Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofEPCO Int'l LtdUnited 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.03-NOV-201101-DEC-2015In transition
Object ID: 12124501 GUY GUSSARSKYGibraltarOpen with Google Map 6; 1202; Europlaza; Gibraltarshareholder ofVIOLET STAR GROUP 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.*10-AUG-201201-DEC-2015In transition
Object ID: 12143760 Mrs. Elena SamotinaFranceOpen with Google Map Bry Sur Marne; France; 6; Reu de la Prearishareholder ofARISTON TRADERS GROUP S. A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-NOV-199501-DEC-2015Defaulted
Object ID: 12128016 GEORGE KALLINTERISGreeceOpen with Google Map 72 Salaminas Str; Aspropyrgos; Athens; Greeceshareholder ofGOLDEN PARK HOLDINGS LIMITEDLuxembourgOpen 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.*22-SEP-199501-DEC-2015In transition
Object ID: 12158323 MR. SHANDROVSKI VENIAMINRussiaOpen with Google Map Energeticheskaya Str.; 18; Moscow; Russiashareholder ofREHBAND PROMOTION INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-199501-DEC-2015Defaulted
Object ID: 12132607 TARGET ENGINEERING ASSOCIATES (TEA) CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofEPCO Int'l LtdUnited 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.03-NOV-201101-DEC-2015In transition
Object ID: 12132608 MANAGE CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofEPCO Int'l LtdUnited 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.03-NOV-201101-DEC-2015In transition
Object ID: 12132652 Jouar Inc.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofEPCO Int'l LtdUnited 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.03-NOV-201101-DEC-2015In transition
Object ID: 12132653 Target Foresight Corp.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofEPCO Int'l LtdUnited 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.03-NOV-201101-DEC-2015In transition
Object ID: 12132850 Manage CorporationBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofEPCO Int'l LtdUnited 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.03-NOV-201101-DEC-2015In transition
Object ID: 12168007 Agnes VILMANYIHungaryOpen with Google Map Hercegprimas U.21; HU-Budapest; Hungaryshareholder ofPARISTYLE CORP.SwitzerlandOpen with Google map MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND07-JAN-200901-DEC-2015Defaulted
Object ID: 12158324 MR. POPOV SERGEYRussiaOpen with Google Map Energeticheskaya Str.; 18; Moscow; Russiashareholder ofREHBAND PROMOTION INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA10-APR-199501-DEC-2015Defaulted
Object ID: 12135713 MRS. RAYMONDE THERESE LEGAIESeychellesOpen with Google Map ANSE DES GENETS; MAHE; SEYCHELLESshareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12135714 MRS. RAYMONDE THERESE LEGAIESeychellesOpen with Google Map ANSE DES GENETS; MAHE; SEYCHELLESshareholder ofINGLEWOOD INVESTBAY GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-JAN-199601-DEC-2015Defaulted
Object ID: 12137473 ZHANG SHUANGDIChinaOpen with Google Map BUILDING 6; NO. 12 DONGHAI WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofECEB Global Co., LtdHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG01-DEC-2015Active
Object ID: 12139027 ANA CARLA FARIAS DA COSTA LEMOS DA FONSECABrazilOpen with Google Map Av Dois; 260; B02/1602; Barra da Tijuca; Rio de Janeiro - RJ - Brasil -CEP: 22631-004shareholder ofGLOBAL MANAGEMENT CAPITAL INC.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL05-AUG-201001-DEC-2015In transition
Object ID: 12139028 CARLOS ANTONIO LEMOS DA FONSECABrazilOpen with Google Map Av Dois; 260; B02/1602; Barra da Tijuca; Rio de Janeiro - RJ - Brasil -CEP: 22631-004shareholder ofGLOBAL MANAGEMENT CAPITAL INC.BrazilOpen with Google map GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL05-AUG-201001-DEC-2015In transition
Object ID: 12143761 Mr. Serguei SamotineFranceOpen with Google Map Bry Sur Marne; France; 6; Reu de la Prearishareholder ofARISTON TRADERS GROUP S. A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-NOV-199501-DEC-2015Defaulted
Object ID: 12143759 Mr. Sergei SamotinFranceOpen with Google Map Bry Sur Marne; France; 6; Reu de la Prearishareholder ofARISTON TRADERS GROUP S. A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-NOV-199501-DEC-2015Defaulted
Object ID: 12143708 SABAH ISMAT MAHMOOD AL SAATYJordanOpen with Google Map Bld. No. 42/1 Naed Omran Almaitah Street; Alswiefieh; Amman; Jordanshareholder ofAl Saaty Investment Group LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-DEC-2015Active
Object ID: 12144415 MR. GYORGY LASZHungaryOpen with Google Map Berelan Lajos; Utca 11HU-1111 Budapest; HUNGARYshareholder ofJUSTY DEVELOPMENT INC.SwitzerlandOpen with Google map MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B 1143 APPLES SWITZERLAND04-FEB-201001-DEC-2015Defaulted
Object ID: 12145146 THE BEARERHungaryOpen with Google Map Berelan Lajos; Utca 11HU-1111 Budapest; HUNGARYshareholder ofJUSTY DEVELOPMENT INC.SwitzerlandOpen with Google map MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B 1143 APPLES SWITZERLAND04-FEB-201001-DEC-2015Defaulted
Object ID: 12146124 MR. OLEG SOKOLOVRussiaOpen with Google Map c/o MagnumCompany Group Zavodskaya Str. 2 Klimovsk Town 142181 Moscow Region RUSSIAshareholder ofINTERNATIONAL ARBITRAGE MARKETING LTD.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND02-FEB-200601-DEC-2015Defaulted
Object ID: 12151601 MR. ARTHUR LIEBERSwitzerlandOpen with Google Map Chemin de la Perroude 2C; 1196 Gland; Switzerlandshareholder ofTIASDI GLOBAL CORP.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND08-MAR-200601-DEC-2015Defaulted
Object ID: 12153690 CHURCH STREET TRUSTEES LIMITED as trustees of the LEADWOOD TRUST, reference number 21 645JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofLEADWOOD GROUP HOLDINGS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY01-DEC-2015Active
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofHILLSWOOD HOLDINGS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*02-DEC-199401-DEC-2015In transition
Object ID: 12155018 Sherbrook LimitedGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofHILLSWOOD HOLDINGS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*02-DEC-199401-DEC-2015In transition
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofFOREVER UNITED INTERNATIONAL LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG01-DEC-2015Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofRONGFENG INTERNATIONAL TRADING CO.,LTDChinaOpen with Google map QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA30-OCT-201401-DEC-2015Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofELITE POWER DEVELOPMENT LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG01-DEC-2015Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofECEB Global Co., LtdHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG01-DEC-2015Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTianze Enterprise 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 KONG13-JAN-201401-DEC-2015Defaulted
Object ID: 12164284 THE BEARERHungaryOpen with Google Map H-7100 Szekszard; Merey utca 299; Hungaryshareholder ofKELT INVESTMENTS LTD.SwitzerlandOpen with Google map MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND03-JUL-201301-DEC-2015Defaulted
Object ID: 12164285 Mr. Gabor BALIHungaryOpen with Google Map H-7100 Szekszard; Merey utca 299; Hungaryshareholder ofKELT INVESTMENTS LTD.SwitzerlandOpen with Google map MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND03-JUL-201301-DEC-2015Defaulted
Object ID: 12167876 THE BEARERHungaryOpen with Google Map Hercegprimas U.21; HU-Budapest; Hungaryshareholder ofPARISTYLE CORP.SwitzerlandOpen with Google map MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND07-JAN-200901-DEC-2015Defaulted

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