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: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofWICHITA ASSOCIATES LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-APR-200429-MAR-2007Defaulted
Object ID: 12019829 HELEN CRICHTONOpen with Google Map shareholder ofASHBEE HOLDINGS LIMITEDJerseyOpen with Google map ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM02-APR-200401-NOV-2007Defaulted
Object ID: 12019830 ANDREW CRICHTONOpen with Google Map shareholder ofASHBEE HOLDINGS LIMITEDJerseyOpen with Google map ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM02-APR-200401-NOV-2007Defaulted
Object ID: 12019831 CAVERSHAM SECRETARIES LIMITEDOpen with Google Map shareholder ofASHBEE HOLDINGS LIMITEDJerseyOpen with Google map ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM02-APR-200401-NOV-2007Defaulted
Object ID: 12019832 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofASHBEE HOLDINGS LIMITEDJerseyOpen with Google map ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM02-APR-200401-NOV-2007Defaulted
Object ID: 12024216 THE BEAREROpen with Google Map shareholder ofDECENCY ADVISORS S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG02-APR-200417-JUL-2009Defaulted
Object ID: 12024217 THE BEAREROpen with Google Map shareholder ofDECENCY ADVISORS S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG02-APR-200417-JUL-2009Defaulted
Object ID: 12024218 THE BEAREROpen with Google Map shareholder ofDECENCY ADVISORS S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG02-APR-200417-JUL-2009Defaulted
Object ID: 12024219 THE BEAREROpen with Google Map shareholder ofDECENCY ADVISORS S.A.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG02-APR-200417-JUL-2009Defaulted
Object ID: 12024587 Assen HadjitodorovBulgariaOpen with Google Map 1 Hristo Botev str. 2770; Bansko; Bulgariashareholder ofPROFESSIONAL ARMWRESTLING LEAGUE INC.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND02-APR-2004Active
Object ID: 12025486 THE BEAREROpen with Google Map shareholder ofEAGLE G.C. LIMITEDSwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND02-APR-200401-NOV-2013Defaulted
Object ID: 12028916 THE BEAREROpen with Google Map shareholder ofPORTACLONE LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM08-OCT-199602-APR-2004Inactivated
Object ID: 12030780 THE BEAREROpen with Google Map shareholder ofMACORIS HOLDINGS CORP.GuatemalaOpen with Google map RUBEN REYNA SOTO GUATEMALA29-JUL-200202-APR-2004Defaulted
Object ID: 12030781 THE BEAREROpen with Google Map shareholder ofMACORIS HOLDINGS CORP.GuatemalaOpen with Google map RUBEN REYNA SOTO GUATEMALA29-JUL-200202-APR-2004Defaulted
Object ID: 12030794 THE BEAREROpen with Google Map shareholder ofMACORIS HOLDINGS CORP.GuatemalaOpen with Google map RUBEN REYNA SOTO GUATEMALA29-JUL-200202-APR-2004Defaulted
Object ID: 12030795 THE BEAREROpen with Google Map shareholder ofMACORIS HOLDINGS CORP.GuatemalaOpen with Google map RUBEN REYNA SOTO GUATEMALA29-JUL-200202-APR-2004Defaulted
Object ID: 12030989 THE BEAREROpen with Google Map shareholder ofA&I CAPITAL INVESTMENT INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-JUN-200302-APR-2004Defaulted
Object ID: 12031069 THE BEAREROpen with Google Map shareholder ofA&I CAPITAL INVESTMENT INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-JUN-200302-APR-2004Defaulted
Object ID: 12036666 LISAVA COMMERCIAL LTDOpen with Google Map shareholder ofJMC INVESTMENTS GROUP LIMITEDCyprusOpen with Google map ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY13-JAN-199902-APR-2004Changed agent
Object ID: 12036664 PROTEAS CONSULTANTS & SERVICES LTD.Open with Google Map shareholder ofJMC INVESTMENTS GROUP LIMITEDCyprusOpen with Google map ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY13-JAN-199902-APR-2004Changed agent
Object ID: 12036665 UNICOM PROJECTMANAGEMENT & CONSULTANCY LIMITEDOpen with Google Map shareholder ofJMC INVESTMENTS GROUP LIMITEDCyprusOpen with Google map ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY13-JAN-199902-APR-2004Changed agent
Object ID: 12041885 Rahamim Limited as trustee of The Rahamim TrustOpen with Google Map shareholder ofHAYA GROUP CAPITAL LTD.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*02-APR-2004Active
Object ID: 12041886 THE BEAREROpen with Google Map shareholder ofHAYA GROUP CAPITAL LTD.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*02-APR-2004Active
Object ID: 12046343 THE BEAREROpen with Google Map shareholder ofGOLDGARMENT COMPANY LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-APR-200418-FEB-2013Defaulted
Object ID: 12051669 THE BEAREROpen with Google Map shareholder ofTREGO SERVICES S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY02-APR-200416-JUL-2008Defaulted
Object ID: 12051670 THE BEAREROpen with Google Map shareholder ofTREGO SERVICES S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY02-APR-200416-JUL-2008Defaulted
Object ID: 12051671 THE BEAREROpen with Google Map shareholder ofTREGO SERVICES S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY02-APR-200416-JUL-2008Defaulted
Object ID: 12051672 THE BEAREROpen with Google Map shareholder ofTREGO SERVICES S.A.UruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY02-APR-200416-JUL-2008Defaulted
Object ID: 12061713 ETC Family Office SA as Trustee of the Azur Trust.SwitzerlandOpen with Google Map 10; rue Albert-Gos; 1206; Genève; Switzerlandshareholder ofSUNSHINE GROUP ASSETS LTD.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*02-APR-2004Active
Object ID: 12084393 DUAN LIOpen with Google Map shareholder ofTEAMFAIR INVESTMENTS 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 KONG02-APR-2004Active
Object ID: 12085118 THE BEAREROpen with Google Map shareholder ofSUNSHINE GROUP ASSETS LTD.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*02-APR-2004Active
Object ID: 12097280 ROBERT LACEYThailandOpen with Google Map 136-3 Soi Sukhumuit 49; Bangkonk 10110; Thailandshareholder ofIsland Breeze Holdings Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-APR-200427-FEB-2007Defaulted
Object ID: 12104616 MS. TSAI, SU-FENTaiwanOpen with Google Map 17F.; NO6-4; ALLEY 97; LANE 110; HUCIAN ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.)shareholder ofSPEED POINT INTERNATIONAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN02-APR-200401-NOV-2005Defaulted
Object ID: 12104617 MS. OU YANG, CHUAN-JUNGTaiwanOpen with Google Map 17F.; NO6-4; ALLEY 97; LANE 110; HUCIAN ST.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.)shareholder ofSPEED POINT INTERNATIONAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN02-APR-200401-NOV-2005Defaulted
Object ID: 12101032 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofBRADLEIGH INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-APR-2004Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofBRADLEIGH INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*02-APR-2004Active
Object ID: 12104212 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofAV CONSULTING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-APR-200402-JAN-2014Defaulted
Object ID: 12104213 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofAV CONSULTING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-APR-200402-JAN-2014Defaulted
Object ID: 12107193 VAN, TONY CHIUnited StatesOpen with Google Map 2718 CAMDEN PL.; ROWLAND HEIGHTS; CA 91748; USAshareholder ofVAN GROUP INTERNATIONAL LIMITEDHong KongOpen with Google map MOORES ROWLAND 13TH FLOOR, GLOUCESTER TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG02-APR-200423-SEP-2005Defaulted
Object ID: 12107795 LU ZHIZHUANGChinaOpen with Google Map 20 Floor; Scitech Tower; No. 22; Jianguamenwai Avenue; Beijing; Chinashareholder ofTOHIGH INTERNATIONAL PROPERTY CO., LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG02-APR-200406-NOV-2008Defaulted
Object ID: 12116095 TRADIMEX SERVICES S.A.PanamaOpen with Google Map 3rd Floor; Salduba Building; East 53th street; Obarrio Urbanisation; Panama City; Republic of Panama.shareholder ofEAGLE G.C. LIMITEDSwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND02-APR-200401-NOV-2013Defaulted
Object ID: 12116586 NATALIE MARLEAUCanadaOpen with Google Map 52 Elsie-Valleyfield; QC J6S 2Z8; Canadashareholder ofMARLEAU & ASSOCIATES CONSULTANCY INTERNATIONAL LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.02-APR-200412-NOV-2015Defaulted
Object ID: 12159681 Audina Trehand AGLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaanshareholder ofJACIZZA SALiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN02-APR-200422-JUL-2011Defaulted
Object ID: 12132492 Audina Equalia Trust Services (BVI) LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 de Castro Street; Wickhams Cay I; Road Town; Tortola; BVI as the Trustee of Narrow Trustshareholder ofMARILEI INTERNATIONAL LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN02-APR-2004Active
Object ID: 12161526 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofKELLY ESTATES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-APR-200427-SEP-2011Changed agent
Object ID: 12161526 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofTAYLAN LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-APR-200407-NOV-2007Dissolved
Object ID: 12161527 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofKELLY ESTATES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-APR-200427-SEP-2011Changed agent
Object ID: 12161527 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofTAYLAN LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-APR-200407-NOV-2007Dissolved
Object ID: 12140663 PENSHORE EQUITIES CORP.PanamaOpen with Google Map Arango-Orillac Bldg.; East 54th Street; Panamashareholder ofEAGLE G.C. LIMITEDSwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND02-APR-200401-NOV-2013Defaulted
Object ID: 12141893 Juan Pablo Higuchi FukazawaPeruOpen with Google Map Av. Nicolas Arriola 3192 San Luis Lima 30 Perushareholder ofDOLMEN INVESTMENT SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-APR-2004Active
Object ID: 12141894 Teresa Kazuko Fukazawa Kasay de HiguchiPeruOpen with Google Map Av. Nicolas Arriola 3192 San Luis Lima 30 Perushareholder ofDOLMEN INVESTMENT SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-APR-2004Active
Object ID: 12141895 Eduardo David Higuchi FukazawaPeruOpen with Google Map Av. Nicolas Arriola 3192 San Luis Lima 30 Perushareholder ofDOLMEN INVESTMENT SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-APR-2004Active
Object ID: 12141896 Pablo Higuchi MiyagawaPeruOpen with Google Map Av. Nicolas Arriola 3192 San Luis Lima 30 Perushareholder ofDOLMEN INVESTMENT SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-APR-2004Active
Object ID: 12155809 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVELIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEYshareholder ofEDOLF 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-APR-200419-APR-2007Dissolved
Object ID: 12148725 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEYshareholder ofPARKES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-APR-200403-JAN-2007Defaulted
Object ID: 12148726 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEYshareholder ofPARKES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-APR-200403-JAN-2007Defaulted
Object ID: 12154682 PG Nominees LimitedGuernseyOpen with Google Map Granite House; La Grande Rue; St Martin; Guernsey GY1 6JSshareholder ofDESTINY PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map VISTRA SA PO BOX 5491 1211 GENEVA 11 SWITZERLAND02-APR-200410-APR-2012Changed agent
Object ID: 12155810 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVELIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEYshareholder ofEDOLF 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-APR-200419-APR-2007Dissolved
Object ID: 12156773 INTERNATIONAL NOMINEES SAPanamaOpen with Google Map EDIFICIO UNIVERSAL; CALLE 50; PANAMA CITY; REPUBLIC OF PANAMAshareholder ofSQUADRA HISTORIC SASwitzerlandOpen with Google map MR. ANTHONY MACLEAN 43 RUE DU MIDI 1248 HERMANCE GENEVA SWITZERLAND GENEVE SWITZERLAND02-APR-200409-DEC-2011Changed agent
Object ID: 12158804 DANIEL DROUINUnited Arab EmiratesOpen with Google Map Jumeirah Island Cluster 17; Villa 16; Dubai; UAE.shareholder ofMARLEAU & ASSOCIATES CONSULTANCY INTERNATIONAL LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.02-APR-200412-NOV-2015Defaulted
Object ID: 12159680 Bhanu FoundationLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaanshareholder ofJACIZZA SALiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN02-APR-200422-JUL-2011Defaulted
Object ID: 12159746 TAM HUNG FAI, ANDREWHong KongOpen with Google Map FLAT D; 11/F; BLOCK 12; CHEVALIER GARDEN; MA ON SHAN; N.T. HONG KONG.shareholder ofNOCHAS LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG02-APR-2004Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofIsland Breeze Holdings Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-APR-200427-FEB-2007Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofGOLDGARMENT COMPANY LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-APR-200418-FEB-2013Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTEAMFAIR INVESTMENTS 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 KONG02-APR-2004Active
Object ID: 12162800 TR (IOM) NOMINEES LIMITEDIsle of ManOpen with Google Map GROSVENOR HOUSE; 66/67 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM99 2BJshareholder ofPANDORA'S BOX INVESTMENTS LIMITEDIsle of ManOpen with Google map BARCLAYS WEALTH TRUSTEES (ISLE OF MAN) LIMITED GROSVENOR HOUSE 66/67 ATHOL STREET DOUGLAS IM99 2BJ ISLE OF MAN BRITISH ISLES06-SEP-200102-APR-2004Changed agent
Object ID: 12162802 TR (IOM) SCRETARIES LIMITEDIsle of ManOpen with Google Map GROSVENOR HOUSE; 66/67 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM99 2BJshareholder ofPANDORA'S BOX INVESTMENTS LIMITEDIsle of ManOpen with Google map BARCLAYS WEALTH TRUSTEES (ISLE OF MAN) LIMITED GROSVENOR HOUSE 66/67 ATHOL STREET DOUGLAS IM99 2BJ ISLE OF MAN BRITISH ISLES06-SEP-200102-APR-2004Changed agent
Object ID: 12169686 Premiere FoundationSwitzerlandOpen with Google Map Landstrasse 97 9494 Schaan Zurichshareholder ofTOKINTO LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN02-APR-200401-SEP-2011Inactivated
Object ID: 12169809 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY JE4 8YDshareholder ofPANDORA'S BOX INVESTMENTS LIMITEDIsle of ManOpen with Google map BARCLAYS WEALTH TRUSTEES (ISLE OF MAN) LIMITED GROSVENOR HOUSE 66/67 ATHOL STREET DOUGLAS IM99 2BJ ISLE OF MAN BRITISH ISLES06-SEP-200102-APR-2004Changed agent
Object ID: 12170113 DAMOR INVESTMENT LIMITEDJerseyOpen with Google Map LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY JE4 8YDshareholder ofPANDORA'S BOX INVESTMENTS LIMITEDIsle of ManOpen with Google map BARCLAYS WEALTH TRUSTEES (ISLE OF MAN) LIMITED GROSVENOR HOUSE 66/67 ATHOL STREET DOUGLAS IM99 2BJ ISLE OF MAN BRITISH ISLES06-SEP-200102-APR-2004Changed agent
Object ID: 12170682 KAO SHANGXIAOChinaOpen with Google Map KEJIDASHA NO. 198 CHENG GUA HE PING LU WEICHENG DISTRICT WEIFANG SHANDONG P.R. CHINAshareholder ofTOHIGH INTERNATIONAL PROPERTY CO., LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG02-APR-200406-NOV-2008Defaulted
Object ID: 12170773 ALEXANDER GLOBAL PRIVATE FOUNDATIONOpen with Google Map Landhuis Joonchi; Kaya Richard J. Beaujon; Curaçao; Netherlands Antilles.shareholder ofDESTINY PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map VISTRA SA PO BOX 5491 1211 GENEVA 11 SWITZERLAND02-APR-200410-APR-2012Changed agent
Object ID: 12172357 Red Sheild Secretaries LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofKELLY ESTATES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-APR-200427-SEP-2011Changed agent
Object ID: 12172358 Red Sheild Nominees LimitedJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofKELLY ESTATES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-APR-200427-SEP-2011Changed agent
Object ID: 12176087 AZTEC HOLDINGS LIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING MEMORIAL SQUARE CHARLESTON NEVISshareholder ofKENZIE COMPANY LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO02-APR-2004Defaulted
Object ID: 12176712 MERLIN GROUP SECURITIES LIMITED TRUSTEEChinaOpen with Google Map MOUNT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S QUERNSEY; CIshareholder ofWEST RIDGE HOLDINGS LIMITEDGuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM02-APR-200403-JUN-2010Inactivated
Object ID: 12177084 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofGLENNA INTERNATIONAL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-APR-2004Active
Object ID: 12184586 LIN WENHUIChinaOpen with Google Map NO. 89; HE HUA ZHUANG; TAN CHENG TOWN; PIN TAN COUNTY; FUJIAN PROVINCE; CHINAshareholder ofSKY WINGS INVESTMENTS LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG02-APR-200406-NOV-2008Defaulted
Object ID: 12192340 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544; 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JEREY; JE2 4SUshareholder ofGLENNA INTERNATIONAL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-APR-2004Active
Object ID: 12193778 BEDDINTON INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE P.O.BOX 3186,WICHAMS CAY 1 ROAD TOWN TORTOLA BVI.shareholder ofWEST RIDGE HOLDINGS LIMITEDGuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM02-APR-200403-JUN-2010Inactivated
Object ID: 12200138 MAYFAIR NIMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST JULIAN'S AVENUE; ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 1GZshareholder ofBRICK DEVELOPMENTS 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.**02-APR-2004Defaulted
Object ID: 12200148 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOUSE; ST JULIAN'S AVENUE; ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 1GZshareholder ofBRICK DEVELOPMENTS 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.**02-APR-2004Defaulted
Object ID: 12203173 AUDINA MANAGEMENT SERVICES LTD.SeychellesOpen with Google Map Suites 13; First Floor Oliaji Trade Centre; Francis Rachel Street; Mahe; Republic of Seychellesshareholder ofMARILEI INTERNATIONAL LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN02-APR-2004Active
Object ID: 12207149 CHINA TOHIGH INT'L HOLDINGS CO., LIMITEDHong KongOpen with Google Map UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONGshareholder ofTOHIGH INTERNATIONAL PROPERTY CO., LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG02-APR-200406-NOV-2008Defaulted
Object ID: 12000765 NAUTILUS CORPORATE SERVICES LIMITEDOpen with Google Map shareholder ofCROFTVILLE LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**02-APR-200401-NOV-2005Defaulted
Object ID: 12000925 MR. ERSIN ERENOpen with Google Map shareholder ofSAFI SWISS FINANCE S.A.SwitzerlandOpen with Google map S.T. SWISS TRACO S.A. 2, ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND02-AUG-200202-APR-2004Defaulted
Object ID: 12000926 MR. MEHMET HASMET TOPCUOGLUOpen with Google Map shareholder ofSAFI SWISS FINANCE S.A.SwitzerlandOpen with Google map S.T. SWISS TRACO S.A. 2, ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND02-AUG-200202-APR-2004Defaulted
Object ID: 12000927 MRS. NEBILE KEMALYERI-BROUGHAMOpen with Google Map shareholder ofSAFI SWISS FINANCE S.A.SwitzerlandOpen with Google map S.T. SWISS TRACO S.A. 2, ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND02-AUG-200202-APR-2004Defaulted
Object ID: 12001088 MOHUL NOMINEES LIMITEDOpen with Google Map shareholder ofWRENROCK HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM23-MAY-200102-APR-2004Defaulted
Object ID: 12001089 ELCAN NOMINEES LIMITEDOpen with Google Map shareholder ofWRENROCK HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM23-MAY-200102-APR-2004Defaulted
Object ID: 12001125 WHITMILL NOMINEES LIMITEDOpen with Google Map shareholder ofSILKWOOD SILK LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-APR-200401-NOV-2005Defaulted
Object ID: 12001126 WHITMILL SECRETARIES LIMITEDOpen with Google Map shareholder ofSILKWOOD SILK LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-APR-200401-NOV-2005Defaulted
Object ID: 12002310 HU LIANGYUNOpen with Google Map shareholder ofZENHO TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-APR-200401-NOV-2007Defaulted
Object ID: 71968 CHAN Chung ChunHong KongOpen with Google Map 25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kongdirector ofKIND SUCCESS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2004Active
Object ID: 71968 CHAN Chung ChunHong KongOpen with Google Map 25/F Sunshine Plaza, 355 Lockhart Road Wanchai, Hong Kongdirector ofSHUI YUEN (MANGANESE) GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2004Active
Object ID: 73798 LIN, CHIU-SHITaiwanOpen with Google Map Bldg. G, 11F, No.3-1, Yuan Qu Street, Nankang, Taipei, Taiwan 115, ROCdirector ofIBT International Inc.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-APR-2004Active
Object ID: 73885 WU, HSIU-CHENChinaOpen with Google Map 27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.Cshareholder ofFULL PEARL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2004Struck / Defunct / Deregistered
Object ID: 120272 Pitar Dev LimitedNot identifiedOpen with Google Map shareholder ofRICHGATE ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2004Active
Object ID: 74216 Wu Pun YanHong KongOpen with Google Map 31/F., Singga Commercial Centre 148 Connaught Road West Sheung Wan Hong Kongdirector ofKIND SUCCESS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2004Active
Object ID: 75025 CHEN, SHIH-HSIUNGTaiwanOpen with Google Map Bldg. G, 11F, No.3-1, Yuan Qu Street, Nankang, Taipei, Taiwan 115, ROCdirector ofIBT International Inc.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-APR-2004Active

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