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: 12003968 FIRST COURT LTDOpen with Google Map shareholder ofTUNSTEAD LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM01-FEB-200508-OCT-2010Dissolved
Object ID: 12015602 SECOND COURT LTDOpen with Google Map shareholder ofTUNSTEAD LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM01-FEB-200508-OCT-2010Dissolved
Object ID: 12046424 THE BEAREROpen with Google Map shareholder ofLAKE STREET INVESTMENTS LTD.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-FEB-200401-FEB-2005Inactivated
Object ID: 12046425 THE BEAREROpen with Google Map shareholder ofLAKE STREET INVESTMENTS LTD.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-FEB-200401-FEB-2005Inactivated
Object ID: 12046426 THE BEAREROpen with Google Map shareholder ofLAKE STREET INVESTMENTS LTD.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-FEB-200401-FEB-2005Inactivated
Object ID: 12046427 THE BEAREROpen with Google Map shareholder ofLAKE STREET INVESTMENTS LTD.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-FEB-200401-FEB-2005Inactivated
Object ID: 12075777 THE BEAREROpen with Google Map shareholder ofTinido LimitedSwitzerlandOpen with Google map CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND01-FEB-200529-NOV-2011Dissolved
Object ID: 12080316 THE BEAREROpen with Google Map shareholder ofOKADA AIRLINES LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON01-FEB-200503-NOV-2005Defaulted
Object ID: 12088942 THE BEAREROpen with Google Map shareholder ofSenta Ltd.SwitzerlandOpen with Google map CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND01-FEB-200528-JUL-2011Dissolved
Object ID: 12090371 JOHN LAWRENCE SARDA MERCADOPhilippinesOpen with Google Map 12 CALLE VIOLADO; LAHUG; CEU; PHILIPPINESshareholder ofBIGFOOT GLOBAL SOLUTIONS LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG01-FEB-200518-JUL-2006Changed agent
Object ID: 12095533 CHAU YUEN KANGHong KongOpen with Google Map 11B TRILLION COURT; 1 DRAGON TERRACE; NORTH POINT; HONG KONGshareholder ofBIGFOOT GLOBAL SOLUTIONS LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG01-FEB-200518-JUL-2006Changed agent
Object ID: 12102494 MR. K.C. KEE CHONG LI KWONG WINGMauritiusOpen with Google Map 2 DECAEN STREET ROSE HILL MAURITIUSshareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12107990 JEFFREY WARREN BERKMANUnited StatesOpen with Google Map 2592 OVERLOOK PLACE; BALDWIN; NEW YORK 11510; U.S.A.shareholder ofBIGFOOT GLOBAL SOLUTIONS LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG01-FEB-200518-JUL-2006Changed agent
Object ID: 12107602 JOHN JOSEPH SARDA MERCADOPhilippinesOpen with Google Map 3 FOREST HILLS; BANAWA; CEBU CITY 6000; PHILIPPINESshareholder ofBIGFOOT GLOBAL SOLUTIONS LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG01-FEB-200518-JUL-2006Changed agent
Object ID: 12108605 WISE TALENT RESOURCES LIMITEDHong KongOpen with Google Map 25TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONGshareholder ofKONE TOWER ENTERPRISES 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-FEB-2005Active
Object ID: 12112448 MONMOUTH HOLDINGS LIMITEDIsle of ManOpen with Google Map 33 NORTH QUAY; DOUGLAS; ISLE OF MAN IMI 4LBshareholder ofBEAUMARCHE LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB01-FEB-200507-MAR-2008Defaulted
Object ID: 12118007 DALE NOMINEES LIMITEDMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofSPIRIT INVEST LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-2005Active
Object ID: 12118008 DALE INVESTMENT INTERNATIONAL HOLDINGS LIMITEDMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofSPIRIT INVEST LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-2005Active
Object ID: 12122950 ASCOT PROPERTIES LIMITEDMauritiusOpen with Google Map 6TH FLOOR MAX CITY BUILDING 21 REMEY OLLIER ST. PORT LOUIS MAURITIUSshareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12122951 DALE INVESTMENTS LIMITEDMauritiusOpen with Google Map 6TH FLOOR MAX CITY BUILDING 21 REMEY OLLIER ST. PORT LOUIS MAURITIUSshareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12122952 SPIRIT HOLDINGS GROUP LIMITEDMauritiusOpen with Google Map 6TH FLOOR MAX CITY BUILDING 21 REMEY OLLIER ST. PORT LOUIS MAURITIUSshareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12123450 DALE INVESTMENTS LIMITEDMauritiusOpen with Google Map 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. PORT LOUIS MAURITIUSshareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12123451 ASCOT PROPERTIES LIMITEDMauritiusOpen with Google Map 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. PORT LOUIS MAURITIUSshareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12124437 Jana SnicarenkoLatviaOpen with Google Map 6b; Avotu Street; Babite; Riga District; Latviashareholder ofFLEINER ALLEY CORP.CyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA; 4007 LIMASSOL P.O.BOX 52099; 4060 YERMASOGIA CYPRUS01-FEB-2005Active
Object ID: 12125027 MOSSACK FONSECA & CO (BVI) LTD.British Virgin IslandsOpen with Google Map AKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1 PO BOX 3136 ROAD TOWN TORTOLAshareholder ofKALONA LIMITEDSwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND04-FEB-200001-FEB-2005Changed agent
Object ID: 12131486 JACC INVESTMENTS & HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBIGFOOT GLOBAL SOLUTIONS LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG01-FEB-200518-JUL-2006Changed agent
Object ID: 12139088 SPIRIT HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12139089 SPIRIT INVEST LIMITEDBritish Virgin IslandsOpen with Google Map c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12139090 WARWICK GROUP INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map c/o Mossack Fonseca & Co. (BVI) Ltd.; Akara Building 24 De Castro Street Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12139091 DALE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map c/o Mossack Fonseca & Co (BVI) Ltd.; Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands PORT LOUIS MAURITIUSshareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12139092 SPIRIT HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map C/O MOSSACK FONSECA & CO. (BVI) LTD.shareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12141832 HUGO A. BAUER ORIHUELA LTD.PeruOpen with Google Map Av. De las Américas 271; int. E; La Victoria; Lima; Perúshareholder ofNEXTON INTERNATIONAL LCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-FEB-2005Active
Object ID: 12145609 SPIRIT HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map C/O MOSSACK FONSECA & CO. (BVI) DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BVIshareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12153047 PAICOLEX TRUST MANAGEMENT AGSwitzerlandOpen with Google Map GARTENSTASSE 26 ZURICH CH-8039 CANADAshareholder ofKALONA LIMITEDSwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND04-FEB-200001-FEB-2005Changed agent
Object ID: 12153578 FINANZPLAN HOLDING AGSwitzerlandOpen with Google Map CHURERSTRASSE 82, 8008 PFAFFIKON SWIITZERLANDshareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12157414 CUNSHI WANGSwedenOpen with Google Map EKEBERGABACKEN 90 BV 123 63 FARSTA SWEDENshareholder ofKONE TOWER ENTERPRISES 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-FEB-2005Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofHome Decoration Products 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-FEB-2005Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofLAKE STREET INVESTMENTS LTD.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-FEB-200401-FEB-2005Inactivated
Object ID: 12161403 Fletcher International LtdBahamasOpen with Google Map Malborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamasshareholder ofFLEINER ALLEY CORP.CyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA; 4007 LIMASSOL P.O.BOX 52099; 4060 YERMASOGIA CYPRUS01-FEB-2005Active
Object ID: 12162183 MICHAEL GERHARD JOHANNES GLEISSNERBelgiumOpen with Google Map MELMARK 41; B-2000 ANTWERPEN; BELGIUMshareholder ofBIGFOOT GLOBAL SOLUTIONS LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG01-FEB-200518-JUL-2006Changed agent
Object ID: 12163139 DORCHESTER INTERNATIONAL INCSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS; WEST INDIESshareholder ofFLEINER ALLEY CORP.CyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA; 4007 LIMASSOL P.O.BOX 52099; 4060 YERMASOGIA CYPRUS01-FEB-2005Active
Object ID: 12169761 ONOMA STIFTUNGLiechtensteinOpen with Google Map LANDSTRASSE 97; POSTFACH 17; FL 9494 SCHAAN; LIECHTENSTEINshareholder ofOnoma LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN01-FEB-2005Inactivated
Object ID: 12169762 LIRONA STIFTUNGLiechtensteinOpen with Google Map LANDSTRASSE 97; POSTFACH 17; FL 9494 SCHAAN; LIECHTENSTEINshareholder ofSarta Holding S.A.LiechtensteinOpen with Google map GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ01-FEB-2005Active
Object ID: 12173333 MICHAEL GERHARD JOHANNES GLEISSNERBelgiumOpen with Google Map MELMARKT 41; B-2000 ANTWERPEN; BELGIUMshareholder ofBIGFOOT GLOBAL SOLUTIONS LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG01-FEB-200518-JUL-2006Changed agent
Object ID: 12175782 MR. ARMAL ARPUN AUTARMauritiusOpen with Google Map LUNA STREET PETIT RAFFRAY MAURITIUSshareholder ofSPIRIT INTERNATIONAL INVESTMENTS LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-200512-JUL-2013Dissolved
Object ID: 12176111 ABDULM OHSEN H. AL BASSAMSaudi ArabiaOpen with Google Map P O BOX 4179 DAMMAM 3149, SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12176326 ABDULRAHMAN H. AL TURKISaudi ArabiaOpen with Google Map P O BOX 718; DAMMAM 31421; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12176384 ABDULRAHMAN A. AL TURKISaudi ArabiaOpen with Google Map P O BOX 718; DAMMAM 31421; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12176470 GHASSAN S. ABDULJAWADSaudi ArabiaOpen with Google Map P OBOX 139; 21411; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12176705 Benefield Management LimitedBritish Virgin IslandsOpen with Google Map Nerine Chambers; P.O. Box 905 Road Town; Tortola; B.V.I.shareholder ofSarta Holding S.A.LiechtensteinOpen with Google map GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ01-FEB-2005Active
Object ID: 12176750 ABDULAZIZ A. AL TURKISaudi ArabiaOpen with Google Map P O BOX 1498; AL KHOBAR 31952; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12176847 ABDULAZI Z M. AL ABDULKAERSaudi ArabiaOpen with Google Map P O BOX 2468; RIYADH; 11451; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12176848 ABDULAZI Z M. AL ABDULKADERSaudi ArabiaOpen with Google Map P O BOX 2468; RIYADH; 11451; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12176925 ABDULM OHSEN H. AL BASSAMSaudi ArabiaOpen with Google Map P O BOX 4179 DAMMAM 31491, SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12177083 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofSCOUTHEAD ENTERPRISES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM01-FEB-200502-MAR-2006Defaulted
Object ID: 12177084 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofSCOUTHEAD ENTERPRISES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM01-FEB-200502-MAR-2006Defaulted
Object ID: 12177149 MOHAMED H. YATEEMBahrainOpen with Google Map P O BOX 60, BAHRAINshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12182714 CONSULTANT EUROPE LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12183219 SMS LTD.GuernseyOpen with Google Map POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQshareholder ofANDRINA S.A.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*04-JAN-200001-FEB-2005Defaulted
Object ID: 12183406 THE CRAVEN TRUST COMPANY LIMITEDJerseyOpen with Google Map PO BOX 641 NI 1 SEATON PLACE ST. HELIER JE4 8YJ JERSY CHANNEL ISLANDSshareholder ofKALONA LIMITEDSwitzerlandOpen with Google map PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND04-FEB-200001-FEB-2005Changed agent
Object ID: 12183498 WANG GUANChinaOpen with Google Map NO. 33; YUJIANG DAO; HEXI; TIANJIN; CHINAshareholder ofKONE TOWER ENTERPRISES 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-FEB-2005Active
Object ID: 12183588 SG HAMBROS TRUST COMPANY (GUERNSEY) LIMITED, AS TRUSTEE OF THE MONTRACHET TRUSTGuernseyOpen with Google Map PO BOX 86; HAMBRO HOUSE; ST JULIAN'S AVENUE; ST PETER PORT; GUERNSEY GY1 3AE; GUERNSEY; C.I.shareholder ofSPIRIT INVEST LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-2005Active
Object ID: 12183589 SG HAMBROS TRUST COMPANY (GUERNSEY) LIMITED, AS TRUSTEE OF THE MONTRACHET TRUSTOSGuernseyOpen with Google Map PO BOX 86; HAMBRO HOUSE; ST JULIAN'S AVENUE; ST PETER PORT; GUERNSEY GY1 3AE; GUERNSEY; C.I.shareholder ofSPIRIT INVEST LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-2005Active
Object ID: 12188963 KHALID A. AL RAJHISaudi ArabiaOpen with Google Map P O BOX 63888; DANNAN 31526; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12189324 FAROUK Y. ALMOAYYEDBahrainOpen with Google Map P O BOX 143, BAHRAINshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12189325 RAROUK Y. ALMOAYYEDBahrainOpen with Google Map P O BOX 143, BAHRAINshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12189645 KHALID A. AL RAJHISaudi ArabiaOpen with Google Map P O BOX 63888; DAMMAM 31526; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12189721 ABDUL MAKSOUD MS. KHOJAHSaudi ArabiaOpen with Google Map P O BOX 97; JEDDAH 21411; SAUDIA ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12189722 ABDULM AKSOUD MS. KHOJAHSaudi ArabiaOpen with Google Map P OBOX 97; JEDDAH 21411; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12190018 SHEIKH HAMED BIN AHMED AL HAMEDUnited Arab EmiratesOpen with Google Map P O BOX 11; ABU DHABI; UAEshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12190022 HAMAD A. AL SAGRISaudi ArabiaOpen with Google Map P O BOX 177; RIYADH; 11311; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12190191 KHALID M. KANOOBahrainOpen with Google Map P O BOX 45, BAHRAINshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12190234 MOHAMMED J. AL ZAYANIBahrainOpen with Google Map P O BOX 5748, BAHRAINshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12190388 ABDUL MAKSOUD MS. KHOJAHSaudi ArabiaOpen with Google Map P OBOX 97; JEDDAH 21411; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12190433 IBAA A KHOJAHSaudi ArabiaOpen with Google Map P OBOX 97; JEDDAH 21411; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12190528 MOHAMMED KHALIFAAL YOUSEF AL SUWAIDIUnited Arab EmiratesOpen with Google Map P O BOX 22; ABU DHABI; UAEshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12190595 MOHAMMED A. AL ZAMILBahrainOpen with Google Map P O BOX 285, BAHRAINshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12190744 SHEIKH HAMED BIN AHMED AL HAMEDUnited Arab EmiratesOpen with Google Map PO BOX 11; ABU DHABI; UNITED ARAB EMIRATESshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12190947 IBAA A KHOJAHSaudi ArabiaOpen with Google Map P O BOX 97; JEDDAH 21411; SAUDI ARABAIshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12195350 GHASSAN S. ABDULJAWADSaudi ArabiaOpen with Google Map P O BOX 139; JEDDAH 21411; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12195397 GHASSAN S. ABDULJA WADSaudi ArabiaOpen with Google Map P O BOX 139; JEDDAH 21411; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12195532 MOHAMMED KHALIFA AL YOUSEF AL SUWAIDIUnited Arab EmiratesOpen with Google Map P O BOX 22; ABU DHABI; UNITED ARAB EMIRATESshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12195533 MOHAMMED KHALIFAAL YOUSEF AL SUWAIDIUnited Arab EmiratesOpen with Google Map P O BOX 22; ABU DHABI; UNITED ARAB EMIRATESshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12195595 CITADEL CONSORTIUM LIMITED (formely Saline Bay Limited)British Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofYellow Gorse LimitedJerseyOpen with Google map CHATSWORTH PROPERTY SERVICES LIMITED LE HUREL BUSINESS CENTRE LA ROUTE DE PLEMONT ST. OUEN JERSEY JE3 2BD CHANNEL ISLANDS, UNITED KINGDOM01-FEB-200510-AUG-2007Changed agent
Object ID: 12195679 AMER A. AL BABTAINSaudi ArabiaOpen with Google Map P O BOX 494; AL KHOBAR 31952; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofSUPANOVA HOLDINGS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES01-FEB-2005Active
Object ID: 12203178 AUDINA MANAGEMENT SERVICES LTD.SeychellesOpen with Google Map Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychellesshareholder ofTerro CorporationLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN01-FEB-200507-APR-2011Inactivated
Object ID: 12204261 ZHANG WEI GUOChinaOpen with Google Map Qiao Si Middle School Dorm; Qiaosi Town; Yu Hang County; Zhejiang Province; Chinashareholder ofHome Decoration Products 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-FEB-2005Active
Object ID: 12206346 NIKOLAI V BOUTVINEPhilippinesOpen with Google Map UNIT #1; GREEN MEADOWS; BANAWA ST.; CEBU CITY 6000; PHILIPPINESshareholder ofBIGFOOT GLOBAL SOLUTIONS LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG01-FEB-200518-JUL-2006Changed agent
Object ID: 12207506 HUI TUNG WAIHong KongOpen with Google Map ROOM 402; BLOCK J; KORNHILL; QUARRY BAY; HONG KONGshareholder ofBIGFOOT GLOBAL SOLUTIONS LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG01-FEB-200518-JUL-2006Changed agent
Object ID: 12208069 Continental Administration Services LtdBritish Virgin IslandsOpen with Google Map Vanterpool Plaza; 2nd Floor; Wicham Cay 1; PO Box 873; Road Town; Tortola; British Virgin Islandsshareholder ofFLEINER ALLEY CORP.CyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA; 4007 LIMASSOL P.O.BOX 52099; 4060 YERMASOGIA CYPRUS01-FEB-2005Active
Object ID: 12211169 SU HONGDEChinaOpen with Google Map ROOM D; 6/F.; BAOLI BUILDING; QI WAN ROAD; EAST AREA; ZHONG SHAN; CHINAshareholder ofHUAHAI INT'L FREIGHT 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-FEB-2005Active
Object ID: 13003856 ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITEDGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarbeneficiary ofSUPANOVA HOLDINGS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES01-FEB-2005Active
Object ID: 13005559 ABDUL MOHSEN H. AL BASSAMOpen with Google Map beneficiary ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 13006333 KHALID M. KANOOOpen with Google Map beneficiary ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 13007087 AMER A. AL BABTAINOpen with Google Map beneficiary ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 13007187 MOHAMMED J. AL ZAYANIOpen with Google Map beneficiary ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 13008469 ABDULAZI Z M. AL ABDULKAEROpen with Google Map beneficiary ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 13009095 MOHAMED H. YATEEMOpen with Google Map beneficiary ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 13009493 ABDULAZIZ A. AL TURKIOpen with Google Map beneficiary ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active

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