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: 12010040 LIVINGSTON GROUP S.A.Open with Google Map shareholder ofNEVADA WORLD INVESTMENTS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**12-MAY-200401-JUN-2006Defaulted
Object ID: 12010712 EL PORTADOROpen with Google Map shareholder ofBILTON COMPANY S.A.VenezuelaOpen with Google map FALCON MUSKUS - ABOGADOS CENTRO SEGUROS SUDAMERICA; PISO 10 F; AVENIDA FCO. DE MIRANDA EL ROSAL; (FRENTE A JUQUETELANDIA EN CHACAITO EMPEZANDO EL ROS) CARACAS; VENEZUELA *I.E.*01-JUN-200616-JUL-2008Defaulted
Object ID: 12010713 EL PORTADOROpen with Google Map shareholder ofBILTON COMPANY S.A.VenezuelaOpen with Google map FALCON MUSKUS - ABOGADOS CENTRO SEGUROS SUDAMERICA; PISO 10 F; AVENIDA FCO. DE MIRANDA EL ROSAL; (FRENTE A JUQUETELANDIA EN CHACAITO EMPEZANDO EL ROS) CARACAS; VENEZUELA *I.E.*01-JUN-200616-JUL-2008Defaulted
Object ID: 12010714 EL PORTADOROpen with Google Map shareholder ofBILTON COMPANY S.A.VenezuelaOpen with Google map FALCON MUSKUS - ABOGADOS CENTRO SEGUROS SUDAMERICA; PISO 10 F; AVENIDA FCO. DE MIRANDA EL ROSAL; (FRENTE A JUQUETELANDIA EN CHACAITO EMPEZANDO EL ROS) CARACAS; VENEZUELA *I.E.*01-JUN-200616-JUL-2008Defaulted
Object ID: 12010715 EL PORTADOROpen with Google Map shareholder ofBILTON COMPANY S.A.VenezuelaOpen with Google map FALCON MUSKUS - ABOGADOS CENTRO SEGUROS SUDAMERICA; PISO 10 F; AVENIDA FCO. DE MIRANDA EL ROSAL; (FRENTE A JUQUETELANDIA EN CHACAITO EMPEZANDO EL ROS) CARACAS; VENEZUELA *I.E.*01-JUN-200616-JUL-2008Defaulted
Object ID: 12012820 THE BEAREROpen with Google Map shareholder ofLYNN INC.FranceOpen with Google map OLAF MAKACI 01 CABOS chez SIKORSKI 09320 MASSAT ARIEGE FRANCE01-JUN-2006Active
Object ID: 12012821 Michael MakaciOpen with Google Map shareholder ofLYNN INC.FranceOpen with Google map OLAF MAKACI 01 CABOS chez SIKORSKI 09320 MASSAT ARIEGE FRANCE01-JUN-2006Active
Object ID: 12012822 Emilie MakaciOpen with Google Map shareholder ofLYNN INC.FranceOpen with Google map OLAF MAKACI 01 CABOS chez SIKORSKI 09320 MASSAT ARIEGE FRANCE01-JUN-2006Active
Object ID: 12013628 TAVARRE HOLDINGS SERVICES CORP.Open with Google Map shareholder ofNAVON PROPERTIES LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND01-JUN-200606-NOV-2008Defaulted
Object ID: 12017471 PEREGRINE NOMINEES NO. 1 LIMITEDOpen with Google Map shareholder ofAURELIE INVESTMENTS LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM12-JAN-200001-JUN-2006Inactivated
Object ID: 12017472 PEREGRINE NOMINEES NO. 2 LIMITEDOpen with Google Map shareholder ofAURELIE INVESTMENTS LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM12-JAN-200001-JUN-2006Inactivated
Object ID: 12017473 THE BEAREROpen with Google Map shareholder ofAURELIE INVESTMENTS LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM12-JAN-200001-JUN-2006Inactivated
Object ID: 12024428 THE BEAREROpen with Google Map shareholder ofMARS PORTFOLIO S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-MAY-200301-JUN-2006Defaulted
Object ID: 12024429 THE BEAREROpen with Google Map shareholder ofMARS PORTFOLIO S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-MAY-200301-JUN-2006Defaulted
Object ID: 12024444 THE BEAREROpen with Google Map shareholder ofMARS PORTFOLIO S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-MAY-200301-JUN-2006Defaulted
Object ID: 12024445 THE BEAREROpen with Google Map shareholder ofMARS PORTFOLIO S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-MAY-200301-JUN-2006Defaulted
Object ID: 12025514 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofNoble Estate Holdings LimitedSingaporeOpen 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.*01-JUN-200606-NOV-2008Defaulted
Object ID: 12025515 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofNoble Estate Holdings LimitedSingaporeOpen 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.*01-JUN-200606-NOV-2008Defaulted
Object ID: 12025516 CHIAM TAU LUANOpen with Google Map shareholder ofNoble Estate Holdings LimitedSingaporeOpen 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.*01-JUN-200606-NOV-2008Defaulted
Object ID: 12027661 THE BEAREROpen with Google Map shareholder ofMURASAKI DEVELOPMENT LTD.Hong KongOpen with Google map KING & WOOD MALLESONS 13/F GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; CENTRAL HONG KONG18-APR-200001-JUN-2006Inactivated
Object ID: 12027662 THE BEAREROpen with Google Map shareholder ofMURASAKI DEVELOPMENT LTD.Hong KongOpen with Google map KING & WOOD MALLESONS 13/F GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; CENTRAL HONG KONG18-APR-200001-JUN-2006Inactivated
Object ID: 12027663 THE BEAREROpen with Google Map shareholder ofMURASAKI DEVELOPMENT LTD.Hong KongOpen with Google map KING & WOOD MALLESONS 13/F GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; CENTRAL HONG KONG18-APR-200001-JUN-2006Inactivated
Object ID: 12053149 EL PORTADOROpen with Google Map shareholder ofDULLES CONSULTANTS S.A.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**05-DEC-200201-JUN-2006Changed agent
Object ID: 12053150 EL PORTADOROpen with Google Map shareholder ofDULLES CONSULTANTS S.A.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**05-DEC-200201-JUN-2006Changed agent
Object ID: 12053246 EL PORTADOROpen with Google Map shareholder ofDULLES CONSULTANTS S.A.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**05-DEC-200201-JUN-2006Changed agent
Object ID: 12053247 EL PORTADOROpen with Google Map shareholder ofDULLES CONSULTANTS S.A.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**05-DEC-200201-JUN-2006Changed agent
Object ID: 12055577 THE BEAREROpen with Google Map shareholder ofCAVALIER ENTERPRISE INC.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-MAY-200301-JUN-2006Defaulted
Object ID: 12055578 THE BEAREROpen with Google Map shareholder ofCAVALIER ENTERPRISE INC.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-MAY-200301-JUN-2006Defaulted
Object ID: 12055579 THE BEAREROpen with Google Map shareholder ofCAVALIER ENTERPRISE INC.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-MAY-200301-JUN-2006Defaulted
Object ID: 12055580 THE BEAREROpen with Google Map shareholder ofCAVALIER ENTERPRISE INC.LuxembourgOpen with Google map COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG28-MAY-200301-JUN-2006Defaulted
Object ID: 12078008 THE BEAREROpen with Google Map shareholder ofUNZA CAPITAL S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG01-JUN-200622-SEP-2011Resigned as agent
Object ID: 12078221 THE BEAREROpen with Google Map shareholder ofLAMBURN INTERNATIONAL INVESTMENTS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*01-JUN-200624-JUN-2009Dissolved
Object ID: 12083347 THE BEAREROpen with Google Map shareholder ofPISCIS EQUITIES S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*16-NOV-199501-JUN-2006Defaulted
Object ID: 12083348 THE BEAREROpen with Google Map shareholder ofPISCIS EQUITIES S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*16-NOV-199501-JUN-2006Defaulted
Object ID: 12083663 EL PORTADOROpen with Google Map shareholder ofWRAY REAL ESTATE S.A.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-200201-JUN-2006Changed agent
Object ID: 12083796 EL PORTADOROpen with Google Map shareholder ofWRAY REAL ESTATE S.A.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-200201-JUN-2006Changed agent
Object ID: 12083797 EL PORTADOROpen with Google Map shareholder ofWRAY REAL ESTATE S.A.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-200201-JUN-2006Changed agent
Object ID: 12083798 EL PORTADOROpen with Google Map shareholder ofWRAY REAL ESTATE S.A.Dominican RepublicOpen with Google map PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**30-DEC-200201-JUN-2006Changed agent
Object ID: 12090068 ADVANTAGE ALLIANCE LTD.United KingdomOpen with Google Map 117 WATERLOO ROAD; LONDON; SE1 8UL; UNITED KINGDOMshareholder ofSTORIDGE CORPORATIONUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON01-JUN-200629-APR-2010Defaulted
Object ID: 12090069 Advantage Alliance LtdUnited KingdomOpen with Google Map 117 WATERLOO ROAD; LONDON; SE1 8UL; UNITED KINGDOMshareholder ofSTORIDGE CORPORATIONUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON01-JUN-200629-APR-2010Defaulted
Object ID: 12101463 ANDREW SIMMONSUnited KingdomOpen with Google Map 138 SHOBNALL STREET; BURTON ON TRENT; STAFFORDSHIRE; DE14 HL; U.K.shareholder ofFTO Holdings LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-JUN-2006Active
Object ID: 12105915 Mr. Gulabrai Sugnomal AswaniSingaporeOpen with Google Map 24 Ramsgate Road Singapore, 437469shareholder ofGATELODGE ESTATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-JUN-200631-MAR-2014Defaulted
Object ID: 12106873 Christine BernardBelgiumOpen with Google Map 296; Chemin des Espagnols; B-6700 ARLON; Belgiqueshareholder ofGESTION AVANTAGE S.A.BelgiumOpen with Google map CHRISTINE BERNARD 296 CHEMIN DES ESPAGNOLS B 6700 ARLON, BELGIUM01-JUN-2006Defaulted
Object ID: 12109457 CAVENDISH SQUARE LIMITEDIsle of ManOpen with Google Map 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LBshareholder ofRYHILL OVERSEAS LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB01-JUN-200621-SEP-2012Changed agent
Object ID: 12113436 SAMM VENTURES LIMITEDUnited KingdomOpen with Google Map 3 ALBURY SQUARE; THE PARK; NOTTINGHAM; NG7 1AB; U.K.shareholder ofFTO Holdings LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-JUN-2006Active
Object ID: 12115739 MATTHEW DEREK MARGESSONUnited KingdomOpen with Google Map 5 JOYCE WAY; CAWSTON; RUGBY; CV22 7FT; U.K.shareholder ofFTO Holdings LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-JUN-2006Active
Object ID: 12120337 CHIN YOH @ CHIN SWEE CHINMalaysiaOpen with Google Map 46 JALAN SUNGAI ARA; TAMAN SUNGAI ARA; 11900 BAYAN LEPAS; PENANG; MALAYSIAshareholder ofNIPPON INTERNATIONAL 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.*01-JUN-200602-NOV-2009Defaulted
Object ID: 12120338 CHIN CHERN CHUENMalaysiaOpen with Google Map 46 JALAN SUNGAI ARA; TAMAN SUNGAI ARA; 11900 BAYAN LEPAS; PENANG; MALAYSIAshareholder ofNIPPON INTERNATIONAL 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.*01-JUN-200602-NOV-2009Defaulted
Object ID: 12121701 Matthew MargessonUnited KingdomOpen with Google Map 5 Joyce Way; Cawston; Rugbyshareholder ofFTO Holdings LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-JUN-2006Active
Object ID: 12123285 OXFORD MANAGMENT OVERSEAS LTDSaint LuciaOpen with Google Map 7 MONGIRAUD STREET CASTERIES ST LUCIAshareholder ofSTORIDGE CORPORATIONUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON01-JUN-200629-APR-2010Defaulted
Object ID: 12126303 TAITNYS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRYHILL OVERSEAS LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB01-JUN-200621-SEP-2012Changed agent
Object ID: 12128726 FORESIGHT FOUNDATIONPanamaOpen with Google Map Arango Orillac Builading; 2nd Floor; East 54th Street; Panama; ep. of Panamashareholder ofICC Collections Ltd.United KingdomOpen with Google map JOSEPH O'CONNOR 97 TRINITY ROAD LONDON SW19 8QZ UNITED KINGDOM17-JAN-200601-JUN-2006Inactivated
Object ID: 12129147 Camila Ibarra, Malena Ibarra and Ezequiel Ibarra, with Joint Tenants and Rights to Survivorship.ArgentinaOpen with Google Map shareholder ofGREEN FEE CREEK INC.UruguayOpen with Google map GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY01-JUN-200624-FEB-2015Dissolved
Object ID: 12129146 Raul Ernesto Cuello , Maria Luisa Belihits and Maria Cristina Cuello, with Joint Tenants and Rights to Survivorship.ArgentinaOpen with Google Map shareholder ofGREEN FEE CREEK INC.UruguayOpen with Google map GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY01-JUN-200624-FEB-2015Dissolved
Object ID: 12132871 CHINA ENERGY RESOURCE GROUP CO. LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofUK FINANCIAL INVESTMENT COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12132872 EUROPEAN INTERNATIONAL FINANCE CO. LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofUK FINANCIAL INVESTMENT COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12132890 EUROPEAN INTERNATIONAL FINANCE CO., LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCHINA FINE SPINNING HOLDING COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12142285 Alvaro Juan María Güell VillanuevaChileOpen with Google Map Av. Del Valle 601 Guidad Empresarial Huechuraba, Santiago Chileshareholder ofRío Bueno Investments Ltd.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA01-JUN-2006Active
Object ID: 12142647 GUO YUELIANGChinaOpen with Google Map BGP INTERNATIONAL; ZHOUZHOU CITY; HEIBEI PROVINCE; CHINAshareholder ofGEO EAST CO., LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-JUN-2006Active
Object ID: 12143313 SODIM LTD.BahamasOpen with Google Map shareholder ofNAVON PROPERTIES LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND01-JUN-200606-NOV-2008Defaulted
Object ID: 12149367 IFG INTERNATIONAL (NOMINEES) LIMITEDIsle of ManOpen with Google Map CASTLE HILL; VICTORIA ROADDOUGLAS; ISLE OF MAN IM2 4RBBRITISH ISLESshareholder ofGATELODGE ESTATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-JUN-200631-MAR-2014Defaulted
Object ID: 12157503 NAVON HOLDINGS LIMITEDGuernseyOpen with Google Map ISLAND OF GUERNSEYshareholder ofNAVON PROPERTIES LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND01-JUN-200606-NOV-2008Defaulted
Object ID: 12159694 TSANG, KIN WAHHong KongOpen with Google Map FLAT 1; 22/F. BLOCK 16; SCENEWAY GARDEN; LAM TIN; KOWLOONshareholder ofWell Technic Investments LimitedHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG01-JUN-2006Defaulted
Object ID: 12159695 WONG, SHAU YUKHong KongOpen with Google Map FLAT 1; 22/F. BLOCK 16; SCENEWAY GARDEN; LAM TIN; KOWLOONshareholder ofWell Technic Investments LimitedHong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG01-JUN-2006Defaulted
Object ID: 12162215 ZHENG HUASHENGHong KongOpen with Google Map FLAT E; 9TH FLOOR; NAM FUNG COURT; HARBOUR HEIGHTS; 1 FOOK YUM ROAD; HONG KONGshareholder ofGEO EAST CO., LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-JUN-2006Active
Object ID: 12162216 WANG WENHUAHong KongOpen with Google Map FLAT E; 9TH FLOOR; NAM FUNG COURT; HARBOUR HEIGHTS; 1 FOOK YUM ROAD; HONG KONGshareholder ofGEO EAST CO., LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-JUN-2006Active
Object ID: 12176798 MINERVA SERVICES LIMITEDJerseyOpen with Google Map P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEYshareholder ofGATELODGE ESTATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-JUN-200631-MAR-2014Defaulted
Object ID: 12176799 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEYshareholder ofGATELODGE ESTATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-JUN-200631-MAR-2014Defaulted
Object ID: 12177279 NEAR EAST GROUP INC.JordanOpen with Google Map P.O. BOX 1838; AMMAN 11118; JORDANshareholder ofFTO Holdings LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-JUN-2006Active
Object ID: 12178173 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS.shareholder ofSTEPASIDE PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**01-JUN-200606-NOV-2015Defaulted
Object ID: 12180531 LI HANLITaiwanOpen with Google Map NO. 105,HUAIRENCUN HUAIRENZHEN SHANGHEXIAN SHANDONG PROVINCEshareholder ofCHINA FINE SPINNING HOLDING COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12181046 BGP INC., CHINA NATIONAL PETROLEUM CORPORATIONChinaOpen with Google Map NO. 189; FANYANG XI ROAD; ZHUOZHOU CITY; BAODING; HEBEI PROVINCE; P.R. CHINA 072751shareholder ofGEO EAST CO., LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-JUN-2006Active
Object ID: 12181254 MOU DEHONGTaiwanOpen with Google Map NO. 266 SHANGZHONGLU SHANGHEXIAN SHANDONG PROVINCEshareholder ofCHINA FINE SPINNING HOLDING COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12182589 ZHANG WENKUITaiwanOpen with Google Map NO. 26 SHANGZHONGLU SHANGHEXIAN SHANDONG PROVINCEshareholder ofCHINA FINE SPINNING HOLDING COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12182898 LI HANDIANTaiwanOpen with Google Map NO. 43 SHANGYEJIE JIAZHUANGZHEN SHANGHEXIAN SHANDONG PROVINCEshareholder ofCHINA FINE SPINNING HOLDING COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12185070 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map Richmond House; St Julians Avenue; St Peter Port; Guernseyshareholder ofPENRIC INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**01-JUN-2006Active
Object ID: 12185071 MAYFAIR NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZshareholder ofSTEPASIDE PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**01-JUN-200606-NOV-2015Defaulted
Object ID: 12187624 PAN JINGHUATaiwanOpen with Google Map NO. 58 JINGSANLU SHIZHONGQU JINAN SHANDONG PROVINCEshareholder ofCHINA FINE SPINNING HOLDING COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12187624 PAN JINGHUATaiwanOpen with Google Map NO. 58 JINGSANLU SHIZHONGQU JINAN SHANDONG PROVINCEshareholder ofFAR EAST RESOURCES HOLDING COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12188243 Gong Yu FengChinaOpen with Google Map No.89 Xinghua West Road; Liaocheng City; Shandong Province; PRCshareholder ofGrand Harvest Foods 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-JUN-2006Active
Object ID: 12190590 Near East Group Inc.Open with Google Map P.O. Box 1838,shareholder ofFTO Holdings LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-JUN-2006Active
Object ID: 12192636 Richmond Nominees LimitedGuernseyOpen with Google Map P.O. Box 374; Richmond House; St. Julian's Avenue; St. Peter Port; Guernseyshareholder ofPENRIC INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**01-JUN-2006Active
Object ID: 12197075 MANSION HOUSE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 146 Road Town Tortola British Virgin Islandsshareholder ofGATELODGE ESTATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-JUN-200631-MAR-2014Defaulted
Object ID: 12204567 LI ZHENSHENGChinaOpen with Google Map ROOM 201-2-7, GUANGMINGSHIYUAN XIQU SHUNYI DISTRICT BEIJINGshareholder ofFAR EAST RESOURCES HOLDING COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12204752 Shen Jian MinChinaOpen with Google Map Room 103; No.62; Beijia Lane; Jiangbei Dist.; Ningbo; Zhejiang; China.shareholder ofEYOUTH 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-JUN-2006Active
Object ID: 12205132 HAI GAOHong KongOpen with Google Map ROOM 1706-6; 17/F; OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR RD; WAN CHAI; HONG KONGshareholder ofFAR EAST RESOURCES HOLDING COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12206212 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islandsshareholder ofSTORIDGE CORPORATIONUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON01-JUN-200629-APR-2010Defaulted
Object ID: 12218769 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960shareholder ofSTORIDGE CORPORATIONUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON01-JUN-200629-APR-2010Defaulted
Object ID: 12001088 MOHUL NOMINEES LIMITEDOpen with Google Map shareholder ofC1 INTERNATIONAL PROPERTIES 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-JUN-200602-NOV-2009Defaulted
Object ID: 12001089 ELCAN NOMINEES LIMITEDOpen with Google Map shareholder ofC1 INTERNATIONAL PROPERTIES 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-JUN-200602-NOV-2009Defaulted
Object ID: 13003440 Kevin Philip SteadZimbabweOpen with Google Map 17 KENT ROAD; HARARE; ZIMBABWEbeneficiary ofPENRIC INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**01-JUN-2006Active
Object ID: 13000295 Geoffrey ChamberlainSwitzerlandOpen with Google Map Luzernerstrasse 19; Cham 6330; Switzerlandbeneficiary ofSTEPASIDE PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**01-JUN-200606-NOV-2015Defaulted
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAdirector ofTREND STEP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2006Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAshareholder ofTREND STEP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2006Active
Object ID: 71099 Sarasin Trust Company Guernsey LimitedCanadaOpen with Google Map Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BWdirector ofNET GAIN ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2006Active
Object ID: 72421 Feng ShenjiangHong KongOpen with Google Map 26TH FOOR, ICBC TOWER, 3 GARDEN ROAD CENTRAL HONG KONGdirector ofFARVOR ACT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2006Active
Object ID: 105821 Andreas CohenNot identifiedOpen with Google Map director ofCOMTEG Occidental LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2006Active
Object ID: 72035 Susan Keats CordishUnited StatesOpen with Google Map 601 East Pratt Street 6th Floor Baltimore Maryland 21202beneficiary ofBrooks Lane TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS01-JUN-2006Active
Object ID: 73323 Daryl J Sidle, Esq.United StatesOpen with Google Map Baxter, Baker, Sidle & Conn, P.A. 120 East Baltimore Street Suite 2100 Baltimorelegal advisor ofBrooks Lane TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS01-JUN-2006Active
Object ID: 73323 Daryl J Sidle, Esq.United StatesOpen with Google Map Baxter, Baker, Sidle & Conn, P.A. 120 East Baltimore Street Suite 2100 Baltimorelegal advisor ofSlade I TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS01-JUN-2006Active

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