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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofSAGENTRA INDUSTRIES INC.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES02-JAN-2014Active
Object ID: 12006443 JULIANO ANDRADE VORRABEROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-JUL-200702-JAN-2014Defaulted
Object ID: 12006444 CAROLINE CHYLA VORRABEROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-JUL-200702-JAN-2014Defaulted
Object ID: 12006470 THE BEAREROpen with Google Map shareholder ofWEST END INTERNATIONAL LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM19-JAN-200502-JAN-2014Defaulted
Object ID: 12006471 THE BEAREROpen with Google Map shareholder ofWEST END INTERNATIONAL LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM19-JAN-200502-JAN-2014Defaulted
Object ID: 12006970 THE BEAREROpen with Google Map shareholder ofWEST END INTERNATIONAL LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM19-JAN-200502-JAN-2014Defaulted
Object ID: 12006971 THE BEAREROpen with Google Map shareholder ofWEST END INTERNATIONAL LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM19-JAN-200502-JAN-2014Defaulted
Object ID: 12007910 THE BEAREROpen with Google Map shareholder ofDaojet S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-FEB-200802-JAN-2014Defaulted
Object ID: 12012761 Branston HaggertyOpen with Google Map shareholder ofZamax Nominees LimitedUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES28-JUN-201102-JAN-2014Defaulted
Object ID: 12012762 ITALO PERROTAOpen with Google Map shareholder ofAMBRA INVESTMENT CORPUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY26-JAN-200002-JAN-2014Defaulted
Object ID: 12012763 QUEENSTOWN S.A.Open with Google Map shareholder ofAMBRA INVESTMENT CORPUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY26-JAN-200002-JAN-2014Defaulted
Object ID: 12012798 THE BEAREROpen with Google Map shareholder ofAMBRA INVESTMENT CORPUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY26-JAN-200002-JAN-2014Defaulted
Object ID: 12012799 THE BEAREROpen with Google Map shareholder ofAMBRA INVESTMENT CORPUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY26-JAN-200002-JAN-2014Defaulted
Object ID: 12013084 LUTEA NOMINEES LIMITEDOpen with Google Map shareholder ofMIRADA LIMITEDHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK23-FEB-200002-JAN-2014Defaulted
Object ID: 12013193 SEGAL LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofEYASI VENTURES LIMITEDEcuadorOpen with Google map AB. DANIEL PINO ARROBA MOSSACK FONSECA & CO. 9 DE OCTUBRE 100 Y MALECÓN ED. LA PREVISORA OF. 2401 GUAYAQUIL, ECUADOR13-JAN-201102-JAN-2014Defaulted
Object ID: 12013615 THE BEAREROpen with Google Map shareholder ofCOLE GROUP INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-AUG-199702-JAN-2014Defaulted
Object ID: 12013654 THE BEAREROpen with Google Map shareholder ofCOLE GROUP INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-AUG-199702-JAN-2014Defaulted
Object ID: 12017371 THE BEAREROpen with Google Map shareholder ofFOSTER OVERSEAS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM24-OCT-200502-JAN-2014Defaulted
Object ID: 12017372 THE BEAREROpen with Google Map shareholder ofFOSTER OVERSEAS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM24-OCT-200502-JAN-2014Defaulted
Object ID: 12017373 THE BEAREROpen with Google Map shareholder ofFOSTER OVERSEAS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM24-OCT-200502-JAN-2014Defaulted
Object ID: 12017374 THE BEAREROpen with Google Map shareholder ofFOSTER OVERSEAS LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM24-OCT-200502-JAN-2014Defaulted
Object ID: 12020275 RODRIGO EMILIO MORA ARGUEDASOpen with Google Map shareholder ofALCOVER INVESTMENTS INC.Costa RicaOpen with Google map JD CANO ESTUDIO LEGAL BARRIO ESCALANTE (DE LA ROTONDA DEL FAROLITO 200 ESTE; 200 NORTE Y 25 OESTE) AVE. 17; NO. 3386 SAN JOSE; COSTA RICA22-NOV-201202-JAN-2014Defaulted
Object ID: 12021455 THE BEAREROpen with Google Map shareholder ofLUCKY CHARM VENTURES S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG19-MAY-200802-JAN-2014Defaulted
Object ID: 12021456 THE BEAREROpen with Google Map shareholder ofLUCKY CHARM VENTURES S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG19-MAY-200802-JAN-2014Defaulted
Object ID: 12021640 THE BEAREROpen with Google Map shareholder ofTHYNE DEVELOPMENT LTD.EcuadorOpen with Google map DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR18-FEB-199902-JAN-2014Defaulted
Object ID: 12021641 THE BEAREROpen with Google Map shareholder ofTHYNE DEVELOPMENT LTD.EcuadorOpen with Google map DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR18-FEB-199902-JAN-2014Defaulted
Object ID: 12021642 THE BEAREROpen with Google Map shareholder ofTHYNE DEVELOPMENT LTD.EcuadorOpen with Google map DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR18-FEB-199902-JAN-2014Defaulted
Object ID: 12021643 THE BEAREROpen with Google Map shareholder ofTHYNE DEVELOPMENT LTD.EcuadorOpen with Google map DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR18-FEB-199902-JAN-2014Defaulted
Object ID: 12021969 THE BEAREROpen with Google Map shareholder ofOPEN DEVELOPMENTS CO.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON15-SEP-200802-JAN-2014Defaulted
Object ID: 12022677 THE BEAREROpen with Google Map shareholder ofPRISCO COMPANY LTD. (ex RAINER CONCERN LTD.)RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-APR-199502-JAN-2014Defaulted
Object ID: 12024639 RODOLFO RUBEN FELIPE RINALDIOpen with Google Map shareholder ofNYACK TRADER CORP.EcuadorOpen with Google map REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR01-JUN-201102-JAN-2014Defaulted
Object ID: 12024958 THE BEAREROpen with Google Map shareholder ofTUKU MUSIC INTERNATIONAL GMBHMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JUN-199902-JAN-2014Defaulted
Object ID: 12024959 HAINE S.A.Open with Google Map shareholder ofTUKU MUSIC INTERNATIONAL GMBHMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JUN-199902-JAN-2014Defaulted
Object ID: 12024960 CORPORATE NOMINEES LIMITEDOpen with Google Map shareholder ofTUKU MUSIC INTERNATIONAL GMBHMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JUN-199902-JAN-2014Defaulted
Object ID: 12024961 THE BEAREROpen with Google Map shareholder ofTUKU MUSIC INTERNATIONAL GMBHMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JUN-199902-JAN-2014Defaulted
Object ID: 12025145 THE BEAREROpen with Google Map shareholder ofPRISCO COMPANY LTD. (ex RAINER CONCERN LTD.)RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-APR-199502-JAN-2014Defaulted
Object ID: 12025569 MRS. TOYIN SARAKIOpen with Google Map shareholder ofSandon Developments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-JAN-201102-JAN-2014Defaulted
Object ID: 12025691 CAVERSHAM NOMINEES LTD.Open with Google Map shareholder ofAMERTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND09-JAN-199502-JAN-2014Defaulted
Object ID: 12025850 THE BEAREROpen with Google Map shareholder ofLYRA INTERNATIONAL S.A.LuxembourgOpen with Google map LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG17-APR-201202-JAN-2014Defaulted
Object ID: 12026674 THE BEAREROpen with Google Map shareholder ofPRISCO COMPANY LTD. (ex RAINER CONCERN LTD.)RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-APR-199502-JAN-2014Defaulted
Object ID: 12026675 OLEG TERSHUKOVOpen with Google Map shareholder ofPRISCO COMPANY LTD. (ex RAINER CONCERN LTD.)RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-APR-199502-JAN-2014Defaulted
Object ID: 12026676 THE BEAREROpen with Google Map shareholder ofPRISCO COMPANY LTD. (ex RAINER CONCERN LTD.)RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-APR-199502-JAN-2014Defaulted
Object ID: 12029083 Chung Leung ManOpen with Google Map shareholder ofMASTERWORK INVESTMENT CONSORTIUM LTD.Hong KongOpen with Google map YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG03-JAN-200702-JAN-2014Defaulted
Object ID: 12029084 Kin Man ChiuOpen with Google Map shareholder ofMASTERWORK INVESTMENT CONSORTIUM LTD.Hong KongOpen with Google map YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG03-JAN-200702-JAN-2014Defaulted
Object ID: 12029085 Kwok Fung ChanOpen with Google Map shareholder ofMASTERWORK INVESTMENT CONSORTIUM LTD.Hong KongOpen with Google map YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG03-JAN-200702-JAN-2014Defaulted
Object ID: 12029847 Abdullah Al-FouzanOpen with Google Map shareholder ofMedia Middle East LtdKuwaitOpen with Google map LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT28-JAN-200902-JAN-2014Defaulted
Object ID: 12029848 Fouzi Al-JouderOpen with Google Map shareholder ofMedia Middle East LtdKuwaitOpen with Google map LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT28-JAN-200902-JAN-2014Defaulted
Object ID: 12029956 SOFILAND ASSETS HOLDING S.A.Open with Google Map shareholder ofORANGE GEM PROPERTY S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG29-JUL-200902-JAN-2014Defaulted
Object ID: 12030211 THE BEAREROpen with Google Map shareholder ofCiti Holdings LtdUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-AUG-200802-JAN-2014Defaulted
Object ID: 12030206 THE BEAREROpen with Google Map shareholder ofCiti Holdings LtdUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-AUG-200802-JAN-2014Defaulted
Object ID: 12030212 THE BEAREROpen with Google Map shareholder ofCiti Holdings LtdUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-AUG-200802-JAN-2014Defaulted
Object ID: 12030213 THE BEAREROpen with Google Map shareholder ofCiti Holdings LtdUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.04-AUG-200802-JAN-2014Defaulted
Object ID: 12030868 AGUILAR CORPOpen with Google Map shareholder ofMURVIEL TRADING INC.PanamaOpen with Google map VIVES Y ASOCIADOS CALLE BEATRIZ M. CABAL EDIFICIO PROCONSA II; PISO 8. APARTADO 0816-01461 PANAMA; REPUBLICA DE PANAMA PANAMA PANAMA05-MAR-201002-JAN-2014Defaulted
Object ID: 12030869 KEGAN INVESTMENTS CORP.Open with Google Map shareholder ofMURVIEL TRADING INC.PanamaOpen with Google map VIVES Y ASOCIADOS CALLE BEATRIZ M. CABAL EDIFICIO PROCONSA II; PISO 8. APARTADO 0816-01461 PANAMA; REPUBLICA DE PANAMA PANAMA PANAMA05-MAR-201002-JAN-2014Defaulted
Object ID: 12031909 Johanna Reina Mathea WeertOpen with Google Map shareholder ofRoyal Horses Investments LimitedUnited Arab EmiratesOpen with Google map ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E20-JUL-201102-JAN-2014Defaulted
Object ID: 12031910 Bibiche Fleurie HilversumOpen with Google Map shareholder ofRoyal Horses Investments LimitedUnited Arab EmiratesOpen with Google map ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E20-JUL-201102-JAN-2014Defaulted
Object ID: 12033873 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofZynatech International LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND28-FEB-200802-JAN-2014Defaulted
Object ID: 12038628 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038629 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038621 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038622 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038623 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038624 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038625 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038626 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038627 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038993 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038994 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038995 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038996 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038997 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038998 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12038999 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12039000 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12039001 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12039002 THE BEARERSwitzerlandOpen with Google Map 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLANDshareholder ofRayan Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-NOV-200902-JAN-2014Defaulted
Object ID: 12040642 Mr. Joseph RIEDWEGSwitzerlandOpen with Google Map 10 Ch. de la Charoyette; 1232 Confignon; Switzerlandshareholder ofSOMMERS PORTFOLIO INC.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*02-JAN-2014Active
Object ID: 12041612 THE BEAREROpen with Google Map shareholder ofPEREGRINE MANAGEMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-199602-JAN-2014Defaulted
Object ID: 12044181 THE BEAREROpen with Google Map shareholder ofPEREGRINE MANAGEMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-199602-JAN-2014Defaulted
Object ID: 12044182 THE BEAREROpen with Google Map shareholder ofPEREGRINE MANAGEMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-199602-JAN-2014Defaulted
Object ID: 12044180 THE BEAREROpen with Google Map shareholder ofPEREGRINE MANAGEMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-199602-JAN-2014Defaulted
Object ID: 12044394 THE BEAREROpen with Google Map shareholder ofLYONNAIS ASSETS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA09-FEB-199502-JAN-2014Defaulted
Object ID: 12044395 THE BEAREROpen with Google Map shareholder ofLYONNAIS ASSETS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA09-FEB-199502-JAN-2014Defaulted
Object ID: 12044887 THE BEAREROpen with Google Map shareholder ofPEREGRINE MANAGEMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-199602-JAN-2014Defaulted
Object ID: 12045165 THE BEAREROpen with Google Map shareholder ofPEREGRINE MANAGEMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-199602-JAN-2014Defaulted
Object ID: 12045166 THE BEAREROpen with Google Map shareholder ofPEREGRINE MANAGEMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-199602-JAN-2014Defaulted
Object ID: 12045179 THE BEAREROpen with Google Map shareholder ofAGB INVEST LTD.SwedenOpen with Google map MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN09-JUL-199202-JAN-2014Defaulted
Object ID: 12045522 THE BEAREROpen with Google Map shareholder ofPEREGRINE MANAGEMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-199602-JAN-2014Defaulted
Object ID: 12045544 THE BEAREROpen with Google Map shareholder ofPHOENIX HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**02-MAR-199202-JAN-2014Defaulted
Object ID: 12045617 THE BEAREROpen with Google Map shareholder ofAGB INVEST LTD.SwedenOpen with Google map MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN09-JUL-199202-JAN-2014Defaulted
Object ID: 12045686 CAVERSHAM HOLDINGS LTD.Open with Google Map shareholder ofAMERTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND09-JAN-199502-JAN-2014Defaulted
Object ID: 12045720 CHEN, WEN-LUNGOpen with Google Map shareholder ofFU SHEN H. K. IND. CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*15-OCT-199702-JAN-2014Defaulted
Object ID: 12045721 SHEN, HSIU-MEIOpen with Google Map shareholder ofFU SHEN H. K. IND. CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*15-OCT-199702-JAN-2014Defaulted
Object ID: 12045725 CAVERSHAM TRUSTEES LTD.Open with Google Map shareholder ofAMERTON INVESTMENTS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND09-JAN-199502-JAN-2014Defaulted
Object ID: 12045737 THE BEAREROpen with Google Map shareholder ofMERECO TRADING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND30-MAY-199602-JAN-2014Defaulted
Object ID: 12045738 THE BEAREROpen with Google Map shareholder ofMERECO TRADING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND30-MAY-199602-JAN-2014Defaulted
Object ID: 12045791 BEAREROpen with Google Map shareholder ofPLANMARK HOLDINGS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS04-JAN-199902-JAN-2014Defaulted
Object ID: 12045792 BEAREROpen with Google Map shareholder ofPLANMARK HOLDINGS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS04-JAN-199902-JAN-2014Defaulted
Object ID: 12045805 THE BEAREROpen with Google Map shareholder ofHOLLINS ENTERPRISES LIMITEDHong KongOpen with Google map ALEX SO & CO. UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG03-FEB-199502-JAN-2014Defaulted
Object ID: 12045849 THE BEAREROpen with Google Map shareholder ofTOUCAN 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.*02-DEC-199702-JAN-2014Defaulted

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