Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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We don't provider any service to remove information.
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: 12015469 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015491 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015492 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12015493 THE BEAREROpen with Google Map shareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12043582 GOLDMANS TRUSTOpen with Google Map shareholder ofWORLDWIDE INVESTMENT & HOLDINGS VENTURES LTDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES28-OCT-200402-DEC-2011Changed agent
Object ID: 12045854 Apic Trustees Ltd. (AP119)Open with Google Map shareholder ofMINERAL SERVICES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-MAY-200002-DEC-2011Resigned as agent
Object ID: 12045856 Apic Trustees Ltd. (AP72)Open with Google Map shareholder ofMINERAL SERVICES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-MAY-200002-DEC-2011Resigned as agent
Object ID: 12045857 Amica AGOpen with Google Map shareholder ofMINERAL SERVICES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-MAY-200002-DEC-2011Resigned as agent
Object ID: 12045858 Mayfair LLCOpen with Google Map shareholder ofMINERAL SERVICES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-MAY-200002-DEC-2011Resigned as agent
Object ID: 12045859 Michael SmithOpen with Google Map shareholder ofMINERAL SERVICES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-MAY-200002-DEC-2011Resigned as agent
Object ID: 12045860 Field WaltonOpen with Google Map shareholder ofMINERAL SERVICES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-MAY-200002-DEC-2011Resigned as agent
Object ID: 12045897 John NellmapiusOpen with Google Map shareholder ofMINERAL SERVICES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-MAY-200002-DEC-2011Resigned as agent
Object ID: 12045898 NP SmalleyOpen with Google Map shareholder ofMINERAL SERVICES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-MAY-200002-DEC-2011Resigned as agent
Object ID: 12052213 NOELI TEREZINA VENDRAMINOpen with Google Map shareholder ofMARAGATO LTDA. CORP.PanamaOpen with Google map MARAGATO LTDA. CORP. PANAMA REPUBLIC OF PANAMA S.I.27-NOV-200302-DEC-2011Defaulted
Object ID: 12052214 ALDO VENDRAMINOpen with Google Map shareholder ofMARAGATO LTDA. CORP.PanamaOpen with Google map MARAGATO LTDA. CORP. PANAMA REPUBLIC OF PANAMA S.I.27-NOV-200302-DEC-2011Defaulted
Object ID: 12053821 THE BEAREROpen with Google Map shareholder ofEDFORD VENTURES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*19-JUL-200402-DEC-2011Dissolved
Object ID: 12053822 THE BEAREROpen with Google Map shareholder ofEDFORD VENTURES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*19-JUL-200402-DEC-2011Dissolved
Object ID: 12053823 THE BEAREROpen with Google Map shareholder ofEDFORD VENTURES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*19-JUL-200402-DEC-2011Dissolved
Object ID: 12053824 THE BEAREROpen with Google Map shareholder ofEDFORD VENTURES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*19-JUL-200402-DEC-2011Dissolved
Object ID: 12059078 THE BEAREROpen with Google Map shareholder ofAVEDON MANAGEMENT INC.PanamaOpen with Google map SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA14-DEC-200602-DEC-2011Defaulted
Object ID: 12059079 THE BEAREROpen with Google Map shareholder ofAVEDON MANAGEMENT INC.PanamaOpen with Google map SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA14-DEC-200602-DEC-2011Defaulted
Object ID: 12059080 THE BEAREROpen with Google Map shareholder ofAVEDON MANAGEMENT INC.PanamaOpen with Google map SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA14-DEC-200602-DEC-2011Defaulted
Object ID: 12059081 THE BEAREROpen with Google Map shareholder ofAVEDON MANAGEMENT INC.PanamaOpen with Google map SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA14-DEC-200602-DEC-2011Defaulted
Object ID: 12066136 THE BEAREROpen with Google Map shareholder ofGIMZA CORP.PanamaOpen with Google map GIMZA CORP. PANAMA REPUBLIC OF PANAMA S.I.07-JAN-200902-DEC-2011Defaulted
Object ID: 12066137 THE BEAREROpen with Google Map shareholder ofGIMZA CORP.PanamaOpen with Google map GIMZA CORP. PANAMA REPUBLIC OF PANAMA S.I.07-JAN-200902-DEC-2011Defaulted
Object ID: 12066138 THE BEAREROpen with Google Map shareholder ofGIMZA CORP.PanamaOpen with Google map GIMZA CORP. PANAMA REPUBLIC OF PANAMA S.I.07-JAN-200902-DEC-2011Defaulted
Object ID: 12066139 THE BEAREROpen with Google Map shareholder ofGIMZA CORP.PanamaOpen with Google map GIMZA CORP. PANAMA REPUBLIC OF PANAMA S.I.07-JAN-200902-DEC-2011Defaulted
Object ID: 12070184 AMANDUS WERNER RIETSCHIOpen with Google Map shareholder ofMELVILLE ENTERPRISES GROUP S.A.ColombiaOpen with Google map CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA02-DEC-201117-JAN-2014Defaulted
Object ID: 12072194 DREAMWIND CORPORATIONOpen with Google Map shareholder ofTRADE WINDS INVESTMENTS INC.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-DEC-2011Active
Object ID: 12072195 Prospero Capital Investments, Inc.Open with Google Map shareholder ofTRADE WINDS INVESTMENTS INC.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-DEC-2011Active
Object ID: 12072196 MERLIN CAPITAL CORPORATIONOpen with Google Map shareholder ofTRADE WINDS INVESTMENTS INC.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-DEC-2011Active
Object ID: 12072197 EL PORTADOROpen with Google Map shareholder ofTRADE WINDS INVESTMENTS INC.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-DEC-2011Active
Object ID: 12073157 Merlin Holdings Capital, Inc.Open with Google Map shareholder ofTRADE WINDS INVESTMENTS INC.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-DEC-2011Active
Object ID: 12073158 PROSPERO CAPITAL CORPORATIONOpen with Google Map shareholder ofTRADE WINDS INVESTMENTS INC.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-DEC-2011Active
Object ID: 12078058 THE BEAREROpen with Google Map shareholder ofNORMETAL S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND17-JUL-200202-DEC-2011Dissolved
Object ID: 12078059 THE BEAREROpen with Google Map shareholder ofNORMETAL S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND17-JUL-200202-DEC-2011Dissolved
Object ID: 12078990 CARLOS AUGUSTO GÓMEZ ACEVEDOOpen with Google Map shareholder ofASTRA INVESTMENT GROUP INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA02-DEC-2011Active
Object ID: 12078991 MARÍA MAGNOLIA BOTERO GALVISOpen with Google Map shareholder ofASTRA INVESTMENT GROUP INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA02-DEC-2011Active
Object ID: 12089507 LUC FELIX HEMMELEROpen with Google Map shareholder ofENDERTON BUSINESS CO. S.A.ColombiaOpen with Google map CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA02-DEC-201121-JAN-2015Defaulted
Object ID: 12092647 THE BEAREROpen with Google Map shareholder ofDIMECO INTERNATIONAL CORPORATIONSwitzerlandOpen with Google map PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND05-SEP-200802-DEC-2011Dissolved
Object ID: 12095185 LI QIUnited StatesOpen with Google Map 12 Robert Road; Marlborough; MA; 01752-6527; USAshareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12105441 ALICE WAI-GUEN YIMUnited StatesOpen with Google Map 2310 RAVINE WAY; DALTON; GA 30720 U.S.A.shareholder ofCHANGTEX TRADING CO., INCSingaporeOpen 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.*02-DEC-2011Defaulted
Object ID: 12105442 CHANG BIN YIMUnited StatesOpen with Google Map 2310 RAVINE WAY; DALTON; GA 30720 U.S.A.shareholder ofCHANGTEX TRADING CO., INCSingaporeOpen 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.*02-DEC-2011Defaulted
Object ID: 12109189 JIANG JANET SHANHong KongOpen with Google Map 28TH FLOOR; JARDINE HJOUSE; 1 CANNAUGHT PLACE; CENTRAL; HONG KONGshareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12110638 Dr. John WattUnited KingdomOpen with Google Map 3 Wilton House Knightsbridge Belgravia London SW1X 7RB Britishshareholder ofMINERAL SERVICES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-MAY-200002-DEC-2011Resigned as agent
Object ID: 12114226 China Merchants International Finance Company LimitedHong KongOpen with Google Map 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kongshareholder ofGORGEOUS DAYS LIMITEDHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG02-DEC-2011Active
Object ID: 12119736 ANDREAS SAVVIDESCyprusOpen with Google Map 42 KRONOU STREET 1026 NICOSIA CYPRUSshareholder ofHURST VILLE INTERNATIONAL LTD.CyprusOpen with Google map ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS19-FEB-200402-DEC-2011Dissolved
Object ID: 12120053 OMOSA TRADING LIMITEDCyprusOpen with Google Map 55, GREGORI AFXENTIOU STREET AGIA VARVARA 2560 NICOSIA CYPRUSshareholder ofHURST VILLE INTERNATIONAL LTD.CyprusOpen with Google map ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS19-FEB-200402-DEC-2011Dissolved
Object ID: 12120811 IRENE ARGYRIDESCyprusOpen with Google Map 84C ATHENON STREET 2035 STROVOLOS NICOSIA CYPRUSshareholder ofHURST VILLE INTERNATIONAL LTD.CyprusOpen with Google map ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS19-FEB-200402-DEC-2011Dissolved
Object ID: 12124061 ARAVIS INTERNATIONAL CORPORATIONBelizeOpen with Google Map 60 Market Square; PO Box 364; Belize City; Belize; Central America.shareholder ofARES SHIPPING MARITIME LTDSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**02-DEC-2011Active
Object ID: 12124061 ARAVIS INTERNATIONAL CORPORATIONBelizeOpen with Google Map 60 Market Square; PO Box 364; Belize City; Belize; Central America.shareholder ofRoyce Group LimitedSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**02-DEC-2011Active
Object ID: 12124339 ASHANT DEVELOPMENTS SERVICES INC.British Virgin IslandsOpen with Google Map ABBOTT BUILDING; ROAD TOWN; TORTOLA; BVI.shareholder ofTurnbrook Mining Ltd.ChileOpen with Google map GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE02-DEC-2011Active
Object ID: 12138128 Philip G. MichaelUnited StatesOpen with Google Map Amesbury Hill House Timsbury Bath BA3 1HFshareholder ofMINERAL SERVICES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-MAY-200002-DEC-2011Resigned as agent
Object ID: 12142024 JOSE LUIS WONG KOOSAUPeruOpen with Google Map Calle Los Tallanes No.169 interior 14; Urb. El Chipe; Piura; Perushareholder ofLITTLEWOOD HOLDINGS INDUSTRY LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-DEC-2011Active
Object ID: 12127524 Albrech Paul HenriLuxembourgOpen with Google Map 7, Am Bongert L-1270 Luxembourgshareholder ofORION INVESTMENT GLOBAL LTDLuxembourgOpen with Google map FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG02-DEC-2011Active
Object ID: 12127601 Nurserik KudereyevKazakhstanOpen with Google Map Apt 18; House 2; District 10; Almaty; Republic of Kazakhstanshareholder ofCOLTHART SYSTEMS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-DEC-2011Defaulted
Object ID: 12128082 Artik KuzminKazakhstanOpen with Google Map Apt. 172. Zholy Avenue 49/68; Konaeva/Zhibek; Medeuskiy region; Almaty; Republic of Kazakhstanshareholder ofCOLTHART SYSTEMS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-DEC-2011Defaulted
Object ID: 12128230 LIAO Kuang-mingTaiwanOpen with Google Map 7th Floor; No. 10; Lane 19; Alley 397; Mingshui Road; Taipei; Taiwanshareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12130094 SUN YiqiangChinaOpen with Google Map 93rd North Xi Si Street; Western Town; Beijing; Chinashareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12130439 ROMANO MAZZONE ORDONEZPeruOpen with Google Map AV. PETIT THOUARS 4541; MIRAFLORES; LIMA; PERUshareholder ofWILKINS GLOBAL INCORPORATEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-DEC-2011Active
Object ID: 12132080 DOUBLE WIN TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12136279 OCS MANAGEMENT SERVICES LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofMTB GROUP LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200302-DEC-2011Changed agent
Object ID: 12136816 MTB INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofMTB GROUP LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200302-DEC-2011Changed agent
Object ID: 12137162 Oleg PolukhinRussiaOpen with Google Map Apt. 123; Volokolamskoe Shosse 15/22; Moscow; Russiashareholder ofHOLDENBY PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-DEC-201106-MAY-2014Defaulted
Object ID: 12137496 Alexey KrolRussiaOpen with Google Map Apt. 18; Shokalskiy Avenue 17; Moscow; Russiashareholder ofCOLTHART SYSTEMS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-DEC-2011Defaulted
Object ID: 12139734 Abdul-Vakhed NiyazovRussiaOpen with Google Map Apt. 174; Minskaya St. 1g; Moscow; Russiashareholder ofCOLTHART SYSTEMS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-DEC-2011Defaulted
Object ID: 12140254 JAIME DAVID WONG KONGPeruOpen with Google Map AV.LA ENCALADA 1420-DPTO.804-SURCO-LIMA-PERÚshareholder ofBISCAYNE HOLDINGS ASSOCIATES 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.**02-DEC-2011Active
Object ID: 12140255 JOSE LUIS WONG KOOSAUPeruOpen with Google Map AV.LA ENCALADA 1420-DPTO.804-SURCO-LIMA-PERÚshareholder ofBISCAYNE HOLDINGS ASSOCIATES 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.**02-DEC-2011Active
Object ID: 12143993 JAVIER VICENTE SANCHEZ JUSTOPeruOpen with Google Map Batalla de Junín 205 – dpto. 502 – Barranco - Lima -Perúshareholder ofBYRON TRADING COMMERCIAL 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.**02-DEC-2011Active
Object ID: 12148490 Monica I. Ottati GamsVenezuelaOpen with Google Map Calle Agustín Aveledo Sur; Qta. San Judas Tadeo (#52) Urb. Sorokaima; Municipio Baruta; Caracas 1080 Venezuelashareholder ofROSWELL CAPITAL INC.British Virgin IslandsOpen with Google map ROSWELL CAPITAL INC. TORTOLA BRITISH VIRGIN ISLANDS S.I.02-JAN-200102-DEC-2011Dissolved
Object ID: 12151211 JAIME DAVID WONG KONGPeruOpen with Google Map Calle Los Guayabos 364; Urb.Los Cactus; La Molina; Lima; Perúshareholder ofLITTLEWOOD HOLDINGS INDUSTRY LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-DEC-2011Active
Object ID: 12151211 JAIME DAVID WONG KONGPeruOpen with Google Map Calle Los Guayabos 364; Urb.Los Cactus; La Molina; Lima; Perúshareholder ofANGLIA PROPERTIES GROUP LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-DEC-2011Active
Object ID: 12153626 SUNG JIN CHOSouth KoreaOpen with Google Map GONGNEUNG2CHASINDOBEURA ENYU APT 101-607; 7 GONGIL-RO 193-GIL NOWON-GU SEOUL METROPOLITAN; KOREAshareholder ofCHANGTEX TRADING CO., INCSingaporeOpen 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.*02-DEC-2011Defaulted
Object ID: 12156158 FIRST COMPANY S.A.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofNORMETAL S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND17-JUL-200202-DEC-2011Dissolved
Object ID: 12158870 Yu DecaiHong KongOpen with Google Map Flat 7; 4/F; Block A; Hyde Towers; 21 Kung Lok Road; Kwung Tong; Kowloon; Hong Kong.shareholder ofWorldtone Riches Investment 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-DEC-2011Active
Object ID: 12163978 DOROTHY TINA CHUNG-LOYESeychellesOpen with Google Map Hermitage, Mahe Seychellesshareholder ofRODWAY TRADING INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-DEC-201102-MAY-2013Defaulted
Object ID: 12166766 CAROLINA CARRILLO BOZAPeruOpen with Google Map Ignacio Merino 740-dpto. 703-Miraflores-Lima-Perushareholder ofPENSHURST INVESTMENTS GLOBAL CORP.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-DEC-2011Active
Object ID: 12166767 CESAR FRY CISNEROSPeruOpen with Google Map Ignacio Merino 740-dpto. 703-Miraflores-Lima-Perushareholder ofPENSHURST INVESTMENTS GLOBAL CORP.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-DEC-2011Active
Object ID: 12167694 FANG JIANQIAOChinaOpen with Google Map NO. 133; HETOULONG WEST ROAD; YAOXI; LONGWAN; WENZHOU; ZHEJIANG; CHINAshareholder ofYATAI Trading Company LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG02-DEC-2011Active
Object ID: 12169756 MARCO MARINIPeruOpen with Google Map JOSE QUINONES 304-MIRAFLORES- LIMA-PERUshareholder ofREBUS ENTERPRISES GROUP S.A.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-DEC-201102-MAY-2013Defaulted
Object ID: 12175059 Mossack Fonseca & Co. (BVI) Ltd. as Trustee of SETA TRUSTPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofLITTLEWOOD HOLDINGS INDUSTRY LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-DEC-2011Active
Object ID: 12178710 Centurion Trust Co. Ltd.JerseyOpen with Google Map P O BOX 702; CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEYshareholder ofMINERAL SERVICES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-MAY-200002-DEC-2011Resigned as agent
Object ID: 12178711 Centunion Trust Co. Ltd.JerseyOpen with Google Map P O BOX 702; CENTURION HOUSE; BERESFORD STREET; ST HELIER; JERSEYshareholder ofMINERAL SERVICES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM19-MAY-200002-DEC-2011Resigned as agent
Object ID: 12179338 TSAI Ching-jungTaiwanOpen with Google Map No. 15; 3rd Lane; Alley 452; Bao Shan Rd.; Hsin Chu City; Taiwanshareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12181889 LIN Tzu-chiaoTaiwanOpen with Google Map No. 3; Lane 4; Alley 18; Xinbo 1st Street; Xin Dian Shi; Taipei; Taiwanshareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12182052 RAJESH PILLAIUnited Arab EmiratesOpen with Google Map PO Box 3014; Dubai; UAEshareholder ofWORLDWIDE INVESTMENT & HOLDINGS VENTURES LTDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES28-OCT-200402-DEC-2011Changed agent
Object ID: 12182661 YUAN XIGUANGChinaOpen with Google Map NO. 55 XIJIE; WULITUO; SHIJINGSHAN DISTRICT; BEIJING; CHINA.shareholder ofBZ PARTNERS 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-DEC-2011Active
Object ID: 12188026 CHINA GALAXY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12189308 ZHANG RuichiChinaOpen with Google Map Room 1407; 21st Building; 18th Xue Yuan Road; Haidian District; Beijing; Chinashareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12192809 JOY FIELD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12194653 ALMOZA TRADING LTDBritish Virgin IslandsOpen with Google Map PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofMTB GROUP LIMITEDBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS26-MAR-200302-DEC-2011Changed agent
Object ID: 12198885 XIONG YIFENChinaOpen with Google Map Rm 205; 14 Building; No. 281 South Furong Road; Tianxin District; Changsha; Hunan; Chinashareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12199365 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. HODGE PLAZA; 3RD FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGLOBAL SUPPLY GROUP SERVICES INC.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122702-DEC-2011Active
Object ID: 12203161 TAO FengChinaOpen with Google Map Room 1102; Tower B; 11th Building; Jing Hu Park; Eastern Town; Dongguan City; Guangdong Province; Chinashareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active
Object ID: 12203639 CARLOS ALBERTO AGUILAR MEZAPeruOpen with Google Map Pq.Orlando Leite Ribeiro 112-Pueblo Libre-Lima-Perúshareholder ofSCOTTSDALE INVESTMENTS GROUP 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.**02-DEC-2011Active
Object ID: 12207291 SONG ZHIHONGChinaOpen with Google Map ROOM 402; NO. 10; UNIT 6; LIUXI XINCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofLionsong Expo 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 KONG02-DEC-2011Active
Object ID: 12208512 QUI ZHI GANGChinaOpen with Google Map ROOM 401; NO. 369; LANE 8888; ZHONGCHUN ROAD; MINHANG; SHANGHAI; CHINAshareholder ofSHANGHAI YIDIANYI INDUSTRIES & TRADING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-DEC-2011Active
Object ID: 12208613 WANG PENGKuwaitOpen with Google Map ROOM 401; UNIT 1; BUILDING 5shareholder ofJINGHAI ENTERPRISES GROUP LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-DEC-201104-MAY-2015Defaulted
Object ID: 12209788 NWT Nominees LimitedBahamasOpen with Google Map Winterbotham Place; Marlborough & Queen Streets; P. O. Box N-7523; Nassau; Bahamasshareholder ofRooley Moor LimitedSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND02-DEC-201118-JUN-2015Changed agent
Object ID: 12209969 CHANG YUNG-CHINGTaiwanOpen with Google Map Room 702; No.43; Sec. 3 Hsinyi Road; Taipei; Taiwan; 106shareholder ofSuperC Technology LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-DEC-2011Active

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