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: 12011258 THE BEAREROpen with Google Map shareholder ofDELPHI BUSINESS INC.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.*03-MAR-2004Active
Object ID: 12011259 THE BEAREROpen with Google Map shareholder ofDELPHI BUSINESS INC.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.*03-MAR-2004Active
Object ID: 12011260 THE BEAREROpen with Google Map shareholder ofDELPHI BUSINESS INC.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.*03-MAR-2004Active
Object ID: 12011261 THE BEAREROpen with Google Map shareholder ofDELPHI BUSINESS INC.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.*03-MAR-2004Active
Object ID: 12011580 THE BEAREROpen with Google Map shareholder ofTANGO ADVISORS S.A.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.*03-MAR-200425-JAN-2013Dissolved
Object ID: 12011581 THE BEAREROpen with Google Map shareholder ofTANGO ADVISORS S.A.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.*03-MAR-200425-JAN-2013Dissolved
Object ID: 12011582 THE BEAREROpen with Google Map shareholder ofTANGO ADVISORS S.A.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.*03-MAR-200425-JAN-2013Dissolved
Object ID: 12011583 THE BEAREROpen with Google Map shareholder ofTANGO ADVISORS S.A.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.*03-MAR-200425-JAN-2013Dissolved
Object ID: 12024164 THE BEAREROpen with Google Map shareholder ofPUERTO DE LA PAZ CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-MAR-200407-AUG-2008Defaulted
Object ID: 12024175 THE BEAREROpen with Google Map shareholder ofOKEFENOKEE CORP.CanadaOpen with Google map OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA03-MAR-2004Dissolved
Object ID: 12024176 THE BEAREROpen with Google Map shareholder ofOKEFENOKEE CORP.CanadaOpen with Google map OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA03-MAR-2004Dissolved
Object ID: 12024177 THE BEAREROpen with Google Map shareholder ofOKEFENOKEE CORP.CanadaOpen with Google map OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA03-MAR-2004Dissolved
Object ID: 12024178 THE BEAREROpen with Google Map shareholder ofOKEFENOKEE CORP.CanadaOpen with Google map OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA03-MAR-2004Dissolved
Object ID: 12041449 MOSSACK FONSECA & CO. (BVI) LTD.Open with Google Map shareholder ofHAZELMERE LIMITEDCôte d'IvoireOpen with Google map REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU03-MAR-200401-NOV-2006Defaulted
Object ID: 12041623 THE BEAREROpen with Google Map shareholder ofHERITAGE COLONIAL LTD.GibraltarOpen with Google map BRUNO PAUL J. GOUTALAND ROSSET DE GREYSIER CASE POSTALE 272 GIBRALTAR **S.I.**03-MAR-200412-AUG-2009Bad debt account
Object ID: 12050208 THE BEAREROpen with Google Map shareholder ofNORMALTOWN CORP.SwitzerlandOpen with Google map NORMALTOWN CORP RUE DU RHONE GENEVE 92-1204, GENEVA SWITZERLAND03-MAR-2004Active
Object ID: 12050209 THE BEAREROpen with Google Map shareholder ofNORMALTOWN CORP.SwitzerlandOpen with Google map NORMALTOWN CORP RUE DU RHONE GENEVE 92-1204, GENEVA SWITZERLAND03-MAR-2004Active
Object ID: 12050210 THE BEAREROpen with Google Map shareholder ofNORMALTOWN CORP.SwitzerlandOpen with Google map NORMALTOWN CORP RUE DU RHONE GENEVE 92-1204, GENEVA SWITZERLAND03-MAR-2004Active
Object ID: 12050211 THE BEAREROpen with Google Map shareholder ofNORMALTOWN CORP.SwitzerlandOpen with Google map NORMALTOWN CORP RUE DU RHONE GENEVE 92-1204, GENEVA SWITZERLAND03-MAR-2004Active
Object ID: 12050212 LILY SAFRAOpen with Google Map shareholder ofNORMALTOWN CORP.SwitzerlandOpen with Google map NORMALTOWN CORP RUE DU RHONE GENEVE 92-1204, GENEVA SWITZERLAND03-MAR-2004Active
Object ID: 12050213 THE BEAREROpen with Google Map shareholder ofAMPHORE & CIE. INC.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.*03-MAR-200405-JUL-2010Dissolved
Object ID: 12050214 THE BEAREROpen with Google Map shareholder ofAMPHORE & CIE. INC.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.*03-MAR-200405-JUL-2010Dissolved
Object ID: 12050215 THE BEAREROpen with Google Map shareholder ofAMPHORE & CIE. INC.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.*03-MAR-200405-JUL-2010Dissolved
Object ID: 12050216 THE BEAREROpen with Google Map shareholder ofAMPHORE & CIE. INC.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.*03-MAR-200405-JUL-2010Dissolved
Object ID: 12050351 THE BEAREROpen with Google Map shareholder ofMAMBO INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG03-MAR-200430-DEC-2009Dissolved
Object ID: 12050352 THE BEAREROpen with Google Map shareholder ofMAMBO INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG03-MAR-200430-DEC-2009Dissolved
Object ID: 12050353 THE BEAREROpen with Google Map shareholder ofMAMBO INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG03-MAR-200430-DEC-2009Dissolved
Object ID: 12050354 THE BEAREROpen with Google Map shareholder ofMAMBO INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG03-MAR-200430-DEC-2009Dissolved
Object ID: 12050862 THE BEAREROpen with Google Map shareholder ofSALSA INVESTMENTS CORP.SwitzerlandOpen with Google map BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 1103-MAR-2004Active
Object ID: 12050863 THE BEAREROpen with Google Map shareholder ofSALSA INVESTMENTS CORP.SwitzerlandOpen with Google map BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 1103-MAR-2004Active
Object ID: 12050864 THE BEAREROpen with Google Map shareholder ofSALSA INVESTMENTS CORP.SwitzerlandOpen with Google map BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 1103-MAR-2004Active
Object ID: 12050865 THE BEAREROpen with Google Map shareholder ofSALSA INVESTMENTS CORP.SwitzerlandOpen with Google map BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 1103-MAR-2004Active
Object ID: 12051266 THE BERAEROpen with Google Map shareholder ofCELINE SECURITIES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200416-JUL-2008Defaulted
Object ID: 12051373 THE BEAREROpen with Google Map shareholder ofCELINE SECURITIES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200416-JUL-2008Defaulted
Object ID: 12051374 THE BEAREROpen with Google Map shareholder ofCELINE SECURITIES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200416-JUL-2008Defaulted
Object ID: 12051375 THE BEAREROpen with Google Map shareholder ofCELINE SECURITIES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200416-JUL-2008Defaulted
Object ID: 12051648 THE BEAREROpen with Google Map shareholder ofCHARDONNAY PARTNERS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200401-FEB-2008Defaulted
Object ID: 12051649 THE BEAREROpen with Google Map shareholder ofCHARDONNAY PARTNERS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200401-FEB-2008Defaulted
Object ID: 12051650 THE BEAREROpen with Google Map shareholder ofCHARDONNAY PARTNERS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200401-FEB-2008Defaulted
Object ID: 12051651 THE BEAREROpen with Google Map shareholder ofCHARDONNAY PARTNERS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAR-200401-FEB-2008Defaulted
Object ID: 12082188 THE BEAREROpen with Google Map shareholder ofIMMOLUME INC.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND03-MAR-200417-JUL-2009Defaulted
Object ID: 12082189 THE BEAREROpen with Google Map shareholder ofIMMOLUME INC.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND03-MAR-200417-JUL-2009Defaulted
Object ID: 12082190 THE BEAREROpen with Google Map shareholder ofIMMOLUME INC.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND03-MAR-200417-JUL-2009Defaulted
Object ID: 12082191 THE BEAREROpen with Google Map shareholder ofIMMOLUME INC.SwitzerlandOpen with Google map ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND03-MAR-200417-JUL-2009Defaulted
Object ID: 12084795 NG HOI SHING KELVINOpen with Google Map shareholder ofPEAK TECHNOLOGIES LTD.Hong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG03-MAR-200401-NOV-2005Defaulted
Object ID: 12094245 THE BEAREROpen with Google Map shareholder ofCONIPAN S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-MAR-200412-JUN-2007Dissolved
Object ID: 12094246 THE BEAREROpen with Google Map shareholder ofCONIPAN S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-MAR-200412-JUN-2007Dissolved
Object ID: 12094275 THE BEAREROpen with Google Map shareholder ofTARANTELLA EQUITIES INC.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.*03-MAR-200408-NOV-2011Dissolved
Object ID: 12094276 THE BEAREROpen with Google Map shareholder ofTARANTELLA EQUITIES INC.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.*03-MAR-200408-NOV-2011Dissolved
Object ID: 12094277 THE BEAREROpen with Google Map shareholder ofTARANTELLA EQUITIES INC.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.*03-MAR-200408-NOV-2011Dissolved
Object ID: 12094278 THE BEAREROpen with Google Map shareholder ofTARANTELLA EQUITIES INC.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.*03-MAR-200408-NOV-2011Dissolved
Object ID: 12094373 THE BEAREROpen with Google Map shareholder ofCONIPAN S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-MAR-200412-JUN-2007Dissolved
Object ID: 12094374 THE BEAREROpen with Google Map shareholder ofCONIPAN S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG03-MAR-200412-JUN-2007Dissolved
Object ID: 12094453 THE BEAREROpen with Google Map shareholder ofSHENANDOAH OVERSEAS INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG03-MAR-200419-JUL-2007Defaulted
Object ID: 12094454 THE BEAREROpen with Google Map shareholder ofSHENANDOAH OVERSEAS INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG03-MAR-200419-JUL-2007Defaulted
Object ID: 12094455 THE BEAREROpen with Google Map shareholder ofSHENANDOAH OVERSEAS INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG03-MAR-200419-JUL-2007Defaulted
Object ID: 12094642 THE BEAREROpen with Google Map shareholder ofOGLALAH INC.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.*03-MAR-200407-MAY-2010Defaulted
Object ID: 12094643 THE BEAREROpen with Google Map shareholder ofOGLALAH INC.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.*03-MAR-200407-MAY-2010Defaulted
Object ID: 12094644 THE BEAREROpen with Google Map shareholder ofOGLALAH INC.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.*03-MAR-200407-MAY-2010Defaulted
Object ID: 12094645 THE BEAREROpen with Google Map shareholder ofOGLALAH INC.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.*03-MAR-200407-MAY-2010Defaulted
Object ID: 12094804 THE BEAREROpen with Google Map shareholder ofSHENANDOAH OVERSEAS INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG03-MAR-200419-JUL-2007Defaulted
Object ID: 12096237 LAM KWANHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGH ORE (HOLDINGS) LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-MAR-2004Active
Object ID: 12096238 YAN KIM POHong KongOpen with Google Map 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONGshareholder ofGH ORE (HOLDINGS) LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-MAR-2004Active
Object ID: 12105184 XU YANDANChinaOpen with Google Map 21 HAO DE ZHANG WEI; NIGOU GUAN GU; LIAO YUA ZHEN; PU LING CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINAshareholder ofMIGO TRADING LIMITEDHong KongOpen with Google map BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*03-MAR-200401-NOV-2006Defaulted
Object ID: 12107668 LAJU CHANDUMAL CHANRAINigeriaOpen with Google Map 20 ADEOLA HOPEWELL STREET; VICTORIA ISLAND; LAGOS; NIGERIAshareholder ofSULAKA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAR-2004Active
Object ID: 12125112 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNAYANA LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-MAR-2004Active
Object ID: 12128701 SURTEJ SINGH JANJUAUnited KingdomOpen with Google Map 84 BRIDGE LANE LONDONshareholder ofFORUMSIDE LIMITEDLiechtensteinOpen with Google map KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ03-MAR-200403-APR-2014Dissolved
Object ID: 12136407 CHUA BOON TATSingaporeOpen with Google Map APT BLOCK 290A BUKIT BATOK STREET 24 SINGAPOREshareholder ofHIGH GROUP LTD.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG03-MAR-2004Active
Object ID: 12143177 JAMES HARDCASTLEJerseyOpen with Google Map CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPGshareholder ofARTIC PRIVATE LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM03-MAR-200409-AUG-2007Resigned as agent
Object ID: 12155391 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NHshareholder ofJARMILA LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-MAR-200406-NOV-2008Defaulted
Object ID: 12155392 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NHshareholder ofJARMILA LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-MAR-200406-NOV-2008Defaulted
Object ID: 12156708 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZshareholder ofNAYANA LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-MAR-2004Active
Object ID: 12164933 MR RICHARD T. WEIR, LISTERJerseyOpen with Google Map HOUSE 35 THE PARADE; ST HELIER; JERSEY; JE2 3QQshareholder ofSULAKA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAR-2004Active
Object ID: 12167629 ING (JERSEY) NOMINEES LIMTEDJerseyOpen with Google Map Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZshareholder ofNAYANA LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-MAR-2004Active
Object ID: 12170642 Europlan Trust Company LimitedJerseyOpen with Google Map Lister House 35 The Parade St Helier Jersey JE2 3QQshareholder ofSULAKA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAR-2004Active
Object ID: 12171081 FORTE TRUST COMPANY LTDNew ZealandOpen with Google Map LEVEL 6; 36 KITCHENER STREET; AUCKLAND; NEW ZEALANDshareholder ofSULAKA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAR-2004Active
Object ID: 12173368 MRS. JANE ELIZABETH BOOTSJerseyOpen with Google Map Lister House 35 The Parade St Helier Jersey JE2 3QQshareholder ofSULAKA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAR-2004Active
Object ID: 12174330 KARVILLE COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map MOSSACK FONSECA & CO. (B.V.I.) LTD; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofARTIC PRIVATE LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM03-MAR-200409-AUG-2007Resigned as agent
Object ID: 12174908 EUROPLAN TRUST COMPANY LIMITEDJerseyOpen with Google Map LLISTER HOUSE; 35 THE PARADE; ST HELIER; JERSEY; JE2 3QQshareholder ofSULAKA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAR-2004Active
Object ID: 12177182 KARVILLE COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map MOSSACK FONSECA & CO. (B.V.I.) LTD; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS1shareholder ofARTIC PRIVATE LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM03-MAR-200409-AUG-2007Resigned as agent
Object ID: 12185853 LAU WING LINGHong KongOpen with Google Map NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; HONG KONG.shareholder ofHIGH GROUP LTD.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG03-MAR-2004Active
Object ID: 12190178 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofJARMILA LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-MAR-200406-NOV-2008Defaulted
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofJARMILA LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-MAR-200406-NOV-2008Defaulted
Object ID: 12190983 LOMBARD TRUST SASwitzerlandOpen with Google Map P.O.BOX 3124; 1211 GENEVA 3; SWITZERLANDshareholder ofSULAKA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAR-2004Active
Object ID: 12190984 LOMBARD TRADE SERVICES LTDSwitzerlandOpen with Google Map P.O.BOX 3124; 1211 GENEVA 3; SWITZERLANDshareholder ofSULAKA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAR-2004Active
Object ID: 12191181 CIRCLE TRUST LIMITEDJerseyOpen with Google Map P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSGshareholder ofVINCENT INVESTMENTS CAPITAL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-MAR-200409-NOV-2010Defaulted
Object ID: 12192642 GUAN CHANGWENChinaOpen with Google Map No.711 Tushan Lu; Bengbu Shi; Anhui Sheng; Chinashareholder ofHIGH GROUP LTD.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG03-MAR-2004Active
Object ID: 12195252 LOMBARD TRADE SERVICES LTDJerseyOpen with Google Map PIROUET HOUSE; UNION STREET; ST HELIER; JERSEYshareholder ofSULAKA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAR-2004Active
Object ID: 12195253 LOMBARD TRUST SAJerseyOpen with Google Map PIROUET HOUSE; UNION STREET; ST HELIER; JERSEYshareholder ofSULAKA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-MAR-2004Active
Object ID: 12219606 MR. FRANK NEUMANBulgariaOpen with Google Map TODOR BATKOV; ZONE B/18; BLOCK 6; FLAT 43; SOFIA; BULGARIAshareholder ofFORUMSIDE LIMITEDLiechtensteinOpen with Google map KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ03-MAR-200403-APR-2014Dissolved
Object ID: 12224546 TODOR BARKOVBulgariaOpen with Google Map ZONE B/18; BLOCK 6; FLAT 43; SOFIA; BULGARIAshareholder ofFORUMSIDE LIMITEDLiechtensteinOpen with Google map KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ03-MAR-200403-APR-2014Dissolved
Object ID: 12001917 SURTEJ SINGH JANJUAOpen with Google Map shareholder ofRIDGELANE LIMITEDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX03-MAR-200402-NOV-2009Defaulted
Object ID: 13007398 NUMAD JUMEANJordanOpen with Google Map 53 ALKUFEM STREET; UM UTHAINAH; AMMAN; JORDANbeneficiary ofHAZELMERE LIMITEDCôte d'IvoireOpen with Google map REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU03-MAR-200401-NOV-2006Defaulted
Object ID: 13009716 LAM KWANHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.beneficiary ofGH ORE (HOLDINGS) LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-MAR-2004Active
Object ID: 13001702 Yan Kim PoHong KongOpen with Google Map 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.beneficiary ofGH ORE (HOLDINGS) LIMITEDHong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-MAR-2004Active
Object ID: 51439 FRANDOR LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islandsshareholder ofINFINITE ASIA INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 106991 Pan QingNot identifiedOpen with Google Map shareholder ofNETROASIA INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Struck / Defunct / Deregistered
Object ID: 72066 JACINAR LIMITEDMauritiusOpen with Google Map 210 St. James Court Rue St Denis, Port Louis Mauritiusdirector ofINFINITE ASIA INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Active
Object ID: 108695 SRI MARIANI OJONGNot identifiedOpen with Google Map director ofGRACELITE RESOURCES CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Struck / Defunct / Deregistered
Object ID: 108695 SRI MARIANI OJONGNot identifiedOpen with Google Map shareholder ofGRACELITE RESOURCES CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2004Struck / Defunct / Deregistered

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