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: 12008298 THE BEAREROpen with Google Map shareholder ofANMIGHT INCORPORATEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JUL-2008Active
Object ID: 12008299 THE BEAREROpen with Google Map shareholder ofANMIGHT INCORPORATEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JUL-2008Active
Object ID: 12008300 THE BEAREROpen with Google Map shareholder ofANMIGHT INCORPORATEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JUL-2008Active
Object ID: 12008303 ALEXIS LICAIRACOpen with Google Map shareholder ofDALMA PROPERTIES S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC03-JUL-2008Active
Object ID: 12008376 CALINE KASSARDJIANOpen with Google Map shareholder ofOLA TELECOM INC.LebanonOpen with Google map MSSRS SAM TALEB / CALINE KASSARDJIAN ATOMIUN TWIN TOWERS BLOCK A 5TH FLOOR ACHRAFIE, BEIRUT LEBANON03-JUL-200830-DEC-2009Dissolved
Object ID: 12008385 THE BEAREROpen with Google Map shareholder ofAQUILEYA TRADING CORP.BermudaOpen with Google map DAVID HOWARD TRIBLEY ASSET MANAGEMENT LTD. 7 REID STREET, SUITE 406 P.O. BOX 2508 HMGX HAMILTON BERMUDA03-JUL-200808-JAN-2013Dissolved
Object ID: 12008752 THE BEAREROpen with Google Map shareholder ofCHANDARIA INVESTMENT S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*03-JUL-200810-FEB-2012Defaulted
Object ID: 12008753 THE BEAREROpen with Google Map shareholder ofCLARACTUM INCORPORATEDMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO03-JUL-2008Active
Object ID: 12017690 THE BEAREROpen with Google Map shareholder ofCORDALE SERVICES S.A.SwitzerlandOpen with Google map UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND03-JUL-200824-JAN-2013Defaulted
Object ID: 12017721 THE BEAREROpen with Google Map shareholder ofBLAVELM MANAGEMENT S.A.SwitzerlandOpen with Google map PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND03-JUL-200802-MAR-2011Dissolved
Object ID: 12018028 THE BEAREROpen with Google Map shareholder ofCASUALMIR MANAGEMENT CORP.SwitzerlandOpen with Google map BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND03-JUL-200813-JUL-2011Dissolved
Object ID: 12023186 THE BEAREROpen with Google Map shareholder ofSPARTACUS PORTFOLIO S.A.LuxembourgOpen with Google map FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG09-SEP-200303-JUL-2008Dissolved
Object ID: 12023856 THE BEAREROpen with Google Map shareholder ofBALDINGER CAPITAL S.A.SwitzerlandOpen with Google map JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND26-JAN-200503-JUL-2008Dissolved
Object ID: 12030169 THE BEAREROpen with Google Map shareholder ofCREATIVE COMPANY LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND03-JUL-200820-JAN-2011Defaulted
Object ID: 12045513 Susann Maria HaagOpen with Google Map shareholder ofe-Management Company Holding LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUL-200820-SEP-2010Changed agent
Object ID: 12064452 THE BEAREROpen with Google Map shareholder ofCHEMSKA TRADING INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-2008Active
Object ID: 12065061 MERRIFIELDS COMPANY, S.A.Open with Google Map shareholder ofZANZIBAR SERVICES S.A.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC03-JUL-2008Active
Object ID: 12065186 THE BEAREROpen with Google Map shareholder ofVIANA INTERNACIONAL S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA03-JUL-200817-JAN-2012Defaulted
Object ID: 12065187 THE BEAREROpen with Google Map shareholder ofVIANA INTERNACIONAL S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA03-JUL-200817-JAN-2012Defaulted
Object ID: 12065188 THE BEAREROpen with Google Map shareholder ofVIANA INTERNACIONAL S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA03-JUL-200817-JAN-2012Defaulted
Object ID: 12065189 THE BEAREROpen with Google Map shareholder ofVIANA INTERNACIONAL S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA03-JUL-200817-JAN-2012Defaulted
Object ID: 12065230 THE BEAREROpen with Google Map shareholder ofBERNISTY CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-2008Active
Object ID: 12065231 THE BEAREROpen with Google Map shareholder ofBOSCOMB MANAGEMENT INC.SwitzerlandOpen with Google map BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND03-JUL-200811-AUG-2011Dissolved
Object ID: 12065233 EL PORTADOROpen with Google Map shareholder ofTORAL S.A.PanamaOpen with Google map LIC. ANGEL LARRINAGA APARTADO POSTAL 0816-02310 PANAMA, REPUBLIC OF PANAMA03-JUL-200817-MAR-2009Changed agent
Object ID: 12065449 THE BEAREROpen with Google Map shareholder ofCLODISAF INTERNATIONAL INC.SwitzerlandOpen with Google map MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND03-JUL-200803-APR-2013Resigned as agent
Object ID: 12074038 THE BEAREROpen with Google Map shareholder ofDENVER INTERNATIONAL INC.VenezuelaOpen with Google map BENTATA ABOGADOS AV. ORINOCO C/ MUCUCHIES TORRE NORDICA; PH; LAS MERCEDES CARACAS VENEZUELA21-SEP-200403-JUL-2008Defaulted
Object ID: 12074039 THE BEAREROpen with Google Map shareholder ofDENVER INTERNATIONAL INC.VenezuelaOpen with Google map BENTATA ABOGADOS AV. ORINOCO C/ MUCUCHIES TORRE NORDICA; PH; LAS MERCEDES CARACAS VENEZUELA21-SEP-200403-JUL-2008Defaulted
Object ID: 12076993 THE BEAREROpen with Google Map shareholder ofAILLASKER TRADING INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-JUL-200824-JAN-2013Defaulted
Object ID: 12076994 THE BEAREROpen with Google Map shareholder ofAILLASKER TRADING INC.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND03-JUL-200824-JAN-2013Defaulted
Object ID: 12090907 THE BEAREROpen with Google Map shareholder ofCAINBRAN MARKETING S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND03-JUL-2008Active
Object ID: 12091212 THE BEAREROpen with Google Map shareholder ofAISA CORPORATIONSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*03-JUL-200829-JUL-2011Defaulted
Object ID: 12091273 THE BEAREROpen with Google Map shareholder ofBLALOC HOLDINGS INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-2008Active
Object ID: 12092928 HUMBERT PENDINOOpen with Google Map shareholder ofBYVALLE INVESTMENTS S.A.Open with Google map NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON03-JAN-200703-JUL-2008Changed agent
Object ID: 12096933 Susann Maria HaagUnited StatesOpen with Google Map 136 S. Monroe Street; Denver; CO 80209; USAshareholder ofe-Management Company Holding LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUL-200820-SEP-2010Changed agent
Object ID: 12105853 Hani NabeelUnited KingdomOpen with Google Map 23 Portsmouth lane; Lindfield; Haywards Heath; West sussex; united Kingdom; RH 16 1Seshareholder ofe-Management Company Holding LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUL-200820-SEP-2010Changed agent
Object ID: 12106902 ANT Management (BVI) Ltd.British Virgin IslandsOpen with Google Map 24 de Castro Street; Road Town; Tortola B.V.I.shareholder ofEEKHOORN LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES03-JUL-2008Active
Object ID: 12106903 Ukala Ltd.British Virgin IslandsOpen with Google Map 24 de Castro Street; Road Town; Tortola B.V.I.shareholder ofEEKHOORN LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES03-JUL-2008Active
Object ID: 12117365 AUYOK KIM HWEEIsle of ManOpen with Google Map 40 Empress Apartments; Empress Terrace; Douglas; I M2 4EE; Isle of Man; U.K.shareholder ofACE MEDIA INVESTMENTS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-JUL-200803-MAY-2010Defaulted
Object ID: 12118959 CHINCKO FOUNDATIONPanamaOpen with Google Map 47TH STREET; OCEAN PLAZA; 16TH FLOOR; OFFICE 16-1 (I/J) 0832-00429; PANAMA CITYshareholder ofNefertari Investments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*03-JUL-200806-NOV-2012Dissolved
Object ID: 12120267 Vladislav KormiletsRussiaOpen with Google Map 45/12; Putilkovo; Krasnogorskiy region; Moscow province; Russiashareholder ofKEYSTOCK PROPERTIES LIMITEDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*03-JUL-200803-MAY-2010Defaulted
Object ID: 12120486 GUO YANChinaOpen with Google Map 59 MIN JIANG ER ROAD; QINGDAO; CHINAshareholder ofNEW ORIENTAL TRADING 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 KONG03-JUL-2008Active
Object ID: 12123824 WEI YouZhiChinaOpen with Google Map 58-1-093; 21 Andeliebeijie; Xicheng District; Beijing 1000011; Chinashareholder ofPACIFIC DIRECT GROUP LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG03-JUL-200803-MAY-2010Defaulted
Object ID: 12124431 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofMykerinos LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*03-JUL-2008Dissolved
Object ID: 12125373 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRamesses LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*03-JUL-200812-JUL-2014Dissolved
Object ID: 12125373 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofNefertari Investments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*03-JUL-200806-NOV-2012Dissolved
Object ID: 12125373 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofProsecco International LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*03-JUL-2008Active
Object ID: 12125461 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCREATIVE COMPANY LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND03-JUL-200820-JAN-2011Defaulted
Object ID: 12125462 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCREATIVE COMPANY LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND03-JUL-200820-JAN-2011Defaulted
Object ID: 12126624 FUCHS NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofZandoralo Ltd.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*03-JUL-200803-MAY-2010Defaulted
Object ID: 12128129 MR. JEAN PHILIPPE AMVAME NDONGFranceOpen with Google Map Allée des Ormes 45; Bat. D; 06250 MOUGINS FRANCEshareholder ofPHILIA OIL LTD.SwitzerlandOpen with Google map MICHEL BUSSARD C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA GENEVE SWITZERLAND03-JUL-2008Active
Object ID: 12131246 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHatshepsut LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*03-JUL-200825-FEB-2015Dissolved
Object ID: 12131491 TIANYING INVESTMENTS HOLDINGS CO., LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAMPLE INTERNATIONAL INVESTMENT LIMITEDHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG28-APR-200503-JUL-2008Changed agent
Object ID: 12133472 Wyndell International Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay; P.O.Box 3136 Road Town; Tortola; British Virgin Islandsshareholder ofMAPLELIGHT INVESTMENTS LIMITEDUnited KingdomOpen with Google map WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN24-MAY-200003-JUL-2008Changed agent
Object ID: 12133556 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofHatshepsut LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*03-JUL-200825-FEB-2015Dissolved
Object ID: 12133556 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofRamesses LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*03-JUL-200812-JUL-2014Dissolved
Object ID: 12133556 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMykerinos LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*03-JUL-2008Dissolved
Object ID: 12134325 RICH LEGEND HOLDINGS CORP.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; British Virgin Islandsshareholder ofCHINA FALCON INTERNATIONAL LIMITEDHong KongOpen with Google map D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG03-JUL-200820-DEC-2010Defaulted
Object ID: 12136649 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands.shareholder ofNefertari Investments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*03-JUL-200806-NOV-2012Dissolved
Object ID: 12154317 ROOHI TAQAYA CHAUDHRIUnited Arab EmiratesOpen with Google Map Dubai , UAEshareholder ofB&B INVESTMENTS LTDUnited 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.E03-JUL-200802-JAN-2014Defaulted
Object ID: 12154318 FIZA CHAUDHRIUnited Arab EmiratesOpen with Google Map Dubai , UAEshareholder ofB&B INVESTMENTS LTDUnited 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.E03-JUL-200802-JAN-2014Defaulted
Object ID: 12140991 Omega International Foundation Ltd.PanamaOpen with Google Map Arango-Orillac Building Second Floor; East 54th Street Panama City; Republic of Panamashareholder ofMAPLELIGHT INVESTMENTS LIMITEDUnited KingdomOpen with Google map WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN24-MAY-200003-JUL-2008Changed agent
Object ID: 12142146 Oleg BarybinRussiaOpen with Google Map B. Afanasevskiy pereulok; 15/39; Moscow; Russiashareholder ofKEYSTOCK PROPERTIES LIMITEDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*03-JUL-200803-MAY-2010Defaulted
Object ID: 12143202 CHURCH STREET TRUSTEES LIMITED as trustees of the Special purpose Trust for JOGARR LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST. HELIER; JERSEY JEI IJY; CHANNEL ISLANDshareholder ofJOGARR LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-JUL-200829-MAY-2015Dissolved
Object ID: 12143203 UNITED VENTURES LIMITEDJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST. HELIER; JERSEY JEI IJY; CHANNEL ISLANDshareholder ofJOGARR LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-JUL-200829-MAY-2015Dissolved
Object ID: 12144983 BENDEL PRIVATE EQUITYLiechtensteinOpen with Google Map Bendel Fund; LGT Fondleitung Herrengasse 12; FL-9490 Vaduzshareholder ofFANCYDANCE TRADING INC.LiechtensteinOpen with Google map TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN03-JUL-2008Active
Object ID: 12145876 BAOBAB TRUSTEES LIMITEDSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofTrosibo LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND03-JUL-2008Active
Object ID: 12146447 Francois Etienne Pierre PEDINIELLIFranceOpen with Google Map Btb Les Moulins Blancs Ld Alzo Di Leva 20090 Ajaccio Franceshareholder ofTITVS LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**03-JUL-2008Active
Object ID: 12148177 DAVID BANFIELDMonacoOpen with Google Map C/o Landmark Management; 17 Av de la Costa; 98000 Monacoshareholder ofEMERGING TRADE FINANCE LTDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX03-JUL-2008Active
Object ID: 12148178 Pieter TheronMonacoOpen with Google Map C/o Landmark Management; 17 Av de la Costa; 98000 Monacoshareholder ofEMERGING TRADE FINANCE LTDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX03-JUL-2008Active
Object ID: 12148179 MARK SIEFFMonacoOpen with Google Map C/o Landmark Management; 17 Av de la Costa; 98000 Monacoshareholder ofEMERGING TRADE FINANCE LTDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX03-JUL-2008Active
Object ID: 12150390 HON KWOK LUNGHong KongOpen with Google Map FLAT A; 17/F.; JOLLY VILLA; NO. 8 TAI HANG ROAD; HONG KONGshareholder ofZHANG FU INVESTMENTS LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG03-JUL-2008Active
Object ID: 12154253 MORRILTON LIMITEDBritish Virgin IslandsOpen with Google Map DRAKE CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofNikorrinvest Company Ltd.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*03-JUL-200803-JUN-2010Dissolved
Object ID: 12155230 CONEGLIANO PRIVATE EQUITYLiechtensteinOpen with Google Map Conegliano Fund; LGT Fondleitung Herrengasse 12; FL-9490 Vaduzshareholder ofFANCYDANCE TRADING INC.LiechtensteinOpen with Google map TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN03-JUL-2008Active
Object ID: 12156559 KELLMAN INVESTMENTS LTD.British Virgin IslandsOpen with Google Map INTERSHORE CHAMBERS P.O. BOX 4342 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofNikorrinvest Company Ltd.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*03-JUL-200803-JUN-2010Dissolved
Object ID: 12157270 PREGAN FOUNDATIONPanamaOpen with Google Map Edificio Salduba; Tercer piso; Calle 53 Este; Marbella; Panama; Republica de Panamashareholder ofBERNISTY CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-2008Active
Object ID: 12160372 BLUESKY INVESTMENTS GROUP CORPSamoaOpen with Google Map LEVEL 2; NIA MALL; VAEU STREET; APIA; SAMOAshareholder ofAMPLE INTERNATIONAL INVESTMENT LIMITEDHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG28-APR-200503-JUL-2008Changed agent
Object ID: 12162482 Riadh BoukrisUnited Arab EmiratesOpen with Google Map Golden Sands 6; Apartment 313; PO Box 3168; Dubai; United Arab Emiratedshareholder ofe-Management Company Holding LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUL-200820-SEP-2010Changed agent
Object ID: 12162546 SUM LAI MEIHong KongOpen with Google Map FLAT C; 26TH FLOOR; BLOCK 2; GREENFIELD GARDEN; 1 FUNG SHU WO ROAD; TSING YI; NEW TERRITORIES; HONG KONGshareholder ofCLARENCE GROUP LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG03-JUL-200806-MAY-2014Defaulted
Object ID: 12162734 Noble Nominees LimitedBelizeOpen with Google Map Marina Towers; Suite 302; Newton Barracks; Belize City; Belizeshareholder ofDrombo Investment Ltd.SwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND03-JUL-2008Active
Object ID: 12166285 LYE KOK KENGMalaysiaOpen with Google Map HOUSE No.16; TAMAN WINNER; LORONG ANGSA 5; 88300 KOTA KINABALU; SABAHshareholder ofNATURE TEAM LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG03-JUL-200803-MAY-2010Defaulted
Object ID: 12167814 Robert Walter DavidsonNetherlandsOpen with Google Map Keizersgracht 369B; 1016 EJ Amsterdam; The Netherlandsshareholder ofe-Management Company Holding LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-JUL-200820-SEP-2010Changed agent
Object ID: 12169369 EDDY THOMASMalaysiaOpen with Google Map KG TANJONG ARU LAMA; W D T 6; TANJUNG ARU; SABAHshareholder ofNATURE TEAM LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG03-JUL-200803-MAY-2010Defaulted
Object ID: 12169561 Pasteliko StiftungLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinshareholder ofKruskula S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-JUL-2008Inactivated
Object ID: 12170671 West-East Capital Private FoundationOpen with Google Map Kaya Jombi Mensing 36; Curacao; Netherlands Antillesshareholder ofWATAPANA INC.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES03-JUL-200823-MAY-2013Dissolved
Object ID: 12170672 New Projects Private FoundationOpen with Google Map Kaya Jombi Mensing 36; Curacao; Netherlands Antillesshareholder ofWATAPANA INC.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES03-JUL-200823-MAY-2013Dissolved
Object ID: 12172158 JOSEF MATULACzech RepublicOpen with Google Map Lounovice 253; 251 62 Praha Vychod; Czech Repulicshareholder ofCLARENCE GROUP LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG03-JUL-200806-MAY-2014Defaulted
Object ID: 12173824 EVA ZAKOVACzech RepublicOpen with Google Map Lounovice 253; 251 62 Praha Vychod; Czech RepulicLounovice 253; 251 62 Praha Vychod; Czech Repulicshareholder ofCLARENCE GROUP LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG03-JUL-200806-MAY-2014Defaulted
Object ID: 12175423 Fedor MokhovRussiaOpen with Google Map Nab. Tsiolkovskogo; 89/20; Zhukovskiy; Moscow province; Russiashareholder ofKEYSTOCK PROPERTIES LIMITEDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*03-JUL-200803-MAY-2010Defaulted
Object ID: 12175878 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofPay3C S.A.SwitzerlandOpen with Google map PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*03-JUL-200801-MAY-2012Defaulted
Object ID: 12179883 CHINA GROUP ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCHINA FALCON INTERNATIONAL LIMITEDHong KongOpen with Google map D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG03-JUL-200820-DEC-2010Defaulted
Object ID: 12180490 TREMACO MANAGEMENT S.A.British Virgin IslandsOpen with Google Map Pasea Estate Road Town Tortola B.V.Ishareholder ofFANCYDANCE TRADING INC.LiechtensteinOpen with Google map TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN03-JUL-2008Active
Object ID: 12188659 Mauro VeneroniHong KongOpen with Google Map ROOM 1405; BLOCK K; LUK YEUNG SUN CHUEN; N.T.; HONG KONG.shareholder ofNEW BACTRIM CO LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG03-JUL-2008Defaulted
Object ID: 12191830 TIAN QINGTONGChinaOpen with Google Map ROOM 302; NO.2; DONGTINGHU ROAD; SHINAN DISTRICT; QINGDAO; P.R.CHINAshareholder ofTIANYING INVESTMENT HOLDINGS CO., LTD.Hong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG28-JAN-200503-JUL-2008Changed agent
Object ID: 12198784 Philippe Jean Barthelemy PEDINIELLIFranceOpen with Google Map Res Bel Horizonte Bt F Ave Mont Thabor 20090 Ajaccio Franceshareholder ofTITVS LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**03-JUL-2008Active
Object ID: 12201204 BRETTON HOLDING LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Center Francis Rachel Street; victoria; Mahe Republic of Seychellesshareholder ofMILKONAS S.A.FinlandOpen with Google map CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND03-JUL-200824-JAN-2013Defaulted
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofFANCY WOOD INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JUL-2008Dissolved shelf company
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSHEEN RIGHT ENTERPRISES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JUL-2008Dissolved shelf company
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSHINNING TIME MANAGEMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-JUL-2008Dissolved shelf company
Object ID: 12202319 INTERCON LIMITEDSeychellesOpen with Google Map Suite 13; First Floot; Oliaji Trade Centre; Francis Rachel street; Mahe; Victoria; Republic of Seychellesshareholder ofPIGMALION HOLDING CORP.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-JUL-200817-DEC-2014Defaulted
Object ID: 12203249 VICTORY START HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofCHINA FALCON INTERNATIONAL LIMITEDHong KongOpen with Google map D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG03-JUL-200820-DEC-2010Defaulted

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