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: 12005481 SBL Holdings LimitedOpen with Google Map shareholder ofSLB FINANCE LIMITEDCyprusOpen with Google map DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.*03-MAY-200704-JAN-2010Defaulted
Object ID: 12006040 THE BEAREROpen with Google Map shareholder ofCIMARRON DEVELOPMENT S.A.LuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG03-MAY-200709-JAN-2009Defaulted
Object ID: 12006041 THE BEAREROpen with Google Map shareholder ofCIMARRON DEVELOPMENT S.A.LuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG03-MAY-200709-JAN-2009Defaulted
Object ID: 12006208 THE BEAREROpen with Google Map shareholder ofSOUTH PLATTE LLCLuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG03-MAY-200711-JAN-2011Defaulted
Object ID: 12006209 THE BEAREROpen with Google Map shareholder ofSOUTH PLATTE LLCLuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG03-MAY-200711-JAN-2011Defaulted
Object ID: 12017746 THE BEAREROpen with Google Map shareholder ofSYREN LIMITEDSwitzerlandOpen with Google map ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND13-JUL-200403-MAY-2007Relocated in new jurisdiction
Object ID: 12018484 THE BEAREROpen with Google Map shareholder ofSOUTH FORK S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG03-MAY-200703-JAN-2012Defaulted
Object ID: 12018485 THE BEAREROpen with Google Map shareholder ofSOUTH FORK S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG03-MAY-200703-JAN-2012Defaulted
Object ID: 12018540 THE BEAREROpen with Google Map shareholder ofSANGAM DEVELOPMENT LTD.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-MAY-200703-JAN-2012Defaulted
Object ID: 12018541 THE BEAREROpen with Google Map shareholder ofSANGAM DEVELOPMENT LTD.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-MAY-200703-JAN-2012Defaulted
Object ID: 12026805 THE BEAREROpen with Google Map shareholder ofRAMESH COMPANY INC.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY14-MAR-200103-MAY-2007Defaulted
Object ID: 12026806 THE BEAREROpen with Google Map shareholder ofRAMESH COMPANY INC.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY14-MAR-200103-MAY-2007Defaulted
Object ID: 12027236 THE BEAREROpen with Google Map shareholder ofRAMESH COMPANY INC.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY14-MAR-200103-MAY-2007Defaulted
Object ID: 12030115 THE BEAREROpen with Google Map shareholder ofMORLAND HOLDING INC.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*03-OCT-199503-MAY-2007Relocated in new jurisdiction
Object ID: 12030252 THE BEAREROpen with Google Map shareholder ofYELLOWSTONE INVESTMENT LLCLuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG03-MAY-200716-MAR-2010Defaulted
Object ID: 12030253 THE BEAREROpen with Google Map shareholder ofYELLOWSTONE INVESTMENT LLCLuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG03-MAY-200716-MAR-2010Defaulted
Object ID: 12030262 THE BEAREROpen with Google Map shareholder ofHOUSATONIC S.A.LuxembourgOpen with Google map ZIMMER & PARTNERS SÀRL 3-7 RUE SCHILLER L2519 LUXEMBOURG LUXEMBOURG03-MAY-200703-JAN-2012Defaulted
Object ID: 12031605 THE BEAREROpen with Google Map shareholder ofTHE LUXURY CORPORATIONSwitzerlandOpen with Google map BALLY CAPITAL ADVISORS S.A. JORDILS PARK; 40; AVENUE DES JORDILS; 1025 SAINT-SULPICE; SWITZERLAND31-AUG-200403-MAY-2007Relocated in new jurisdiction
Object ID: 12031796 THE BEAREROpen with Google Map shareholder ofMORLAND HOLDING INC.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*03-OCT-199503-MAY-2007Relocated in new jurisdiction
Object ID: 12031797 THE BEAREROpen with Google Map shareholder ofMORLAND HOLDING INC.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*03-OCT-199503-MAY-2007Relocated in new jurisdiction
Object ID: 12031840 THE BEAREROpen with Google Map shareholder ofDOGAN FINANCE LIMITEDSwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*03-OCT-199503-MAY-2007Relocated in new jurisdiction
Object ID: 12034652 THE BEAREROpen with Google Map shareholder ofABBERTON LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND22-JUN-199803-MAY-2007Defaulted
Object ID: 12041438 THE BEAREROpen with Google Map shareholder ofUNIQUE FINANCIAL GROUP LTD.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-APR-200303-MAY-2007Defaulted
Object ID: 12041492 THE BEAREROpen with Google Map shareholder ofNINHAM FINANCE LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND05-JAN-200403-MAY-2007Defaulted
Object ID: 12047616 THE BEAREROpen with Google Map shareholder ofCapilion International 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.*03-MAY-200716-FEB-2009Defaulted
Object ID: 12047617 THE BEAREROpen with Google Map shareholder ofCapilion International 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.*03-MAY-200716-FEB-2009Defaulted
Object ID: 12053850 THE BEAREROpen with Google Map shareholder ofZENITRON INCORPORATEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND09-JUN-200503-MAY-2007Defaulted
Object ID: 12057173 THE BEAREROpen with Google Map shareholder ofGYBA CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*03-MAY-200708-NOV-2011Defaulted
Object ID: 12057174 THE BEAREROpen with Google Map shareholder ofGYBA CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*03-MAY-200708-NOV-2011Defaulted
Object ID: 12057175 THE BEAREROpen with Google Map shareholder ofGYBA CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*03-MAY-200708-NOV-2011Defaulted
Object ID: 12057176 THE BEAREROpen with Google Map shareholder ofGYBA CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*03-MAY-200708-NOV-2011Defaulted
Object ID: 12057280 THE BEAREROpen with Google Map shareholder ofGOLDEN TROUT INVESTMENTS LTD. S.A.Costa RicaOpen with Google map DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*03-MAY-2007Active
Object ID: 12060855 THE BEAREROpen with Google Map shareholder ofTEMPRO HOLDING CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO13-MAY-200503-MAY-2007Defaulted
Object ID: 12061791 THE BEAREROpen with Google Map shareholder ofHENSON SERVICES GROUP S.A.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE04-JAN-200603-MAY-2007Defaulted
Object ID: 12061792 THE BEAREROpen with Google Map shareholder ofHENSON SERVICES GROUP S.A.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE04-JAN-200603-MAY-2007Defaulted
Object ID: 12074332 THE BEAREROpen with Google Map shareholder ofNEXTRA LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY08-OCT-200403-MAY-2007Defaulted
Object ID: 12075060 THE BEAREROpen with Google Map shareholder ofSTARMIND LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY03-FEB-200503-MAY-2007Defaulted
Object ID: 12075061 THE BEAREROpen with Google Map shareholder ofSTARMIND LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY03-FEB-200503-MAY-2007Defaulted
Object ID: 12075062 THE BEAREROpen with Google Map shareholder ofSTARMIND LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY03-FEB-200503-MAY-2007Defaulted
Object ID: 12075063 THE BEAREROpen with Google Map shareholder ofSTARMIND LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY03-FEB-200503-MAY-2007Defaulted
Object ID: 12075064 THE BEAREROpen with Google Map shareholder ofSTARMIND LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY03-FEB-200503-MAY-2007Defaulted
Object ID: 12075992 THE BEAREROpen with Google Map shareholder ofNORFIELD ENTERPRISES ASSETS S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND15-MAR-200603-MAY-2007Defaulted
Object ID: 12078226 Patricia HUSSONMonacoOpen with Google Map 11 Boulevard de Suisse, MONACOshareholder ofBITTERROOT LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-MAY-2007Active
Object ID: 12079244 THE BEAREROpen with Google Map shareholder ofSOLSTICE ENTERPRISES S.A.SwitzerlandOpen with Google map DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*09-FEB-200603-MAY-2007Defaulted
Object ID: 12082663 THE BEAREROpen with Google Map shareholder ofDUNCAN SERVICES INTERNATIONAL 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.**03-MAY-200717-JUL-2009Defaulted
Object ID: 12082664 THE BEAREROpen with Google Map shareholder ofDUNCAN SERVICES INTERNATIONAL 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.**03-MAY-200717-JUL-2009Defaulted
Object ID: 12082665 THE BEAREROpen with Google Map shareholder ofDUNCAN SERVICES INTERNATIONAL 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.**03-MAY-200717-JUL-2009Defaulted
Object ID: 12082805 THE BEAREROpen with Google Map shareholder ofFALMOUTH CONSULTANTS INC.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-DEC-200503-MAY-2007Defaulted
Object ID: 12088031 THE BEAREROpen with Google Map shareholder ofESCLARMONDE OVERSEAS INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*06-OCT-200403-MAY-2007Defaulted
Object ID: 12089068 THE BEAREROpen with Google Map shareholder ofQUASAR LTD.ItalyOpen with Google map STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY14-MAR-200503-MAY-2007Defaulted
Object ID: 12091986 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofBITTERROOT LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-MAY-2007Active
Object ID: 12091987 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofBITTERROOT LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-MAY-2007Active
Object ID: 12092075 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofPERE MARQUETTE S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-MAY-200725-JUN-2014Dissolved
Object ID: 12092076 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofPERE MARQUETTE S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-MAY-200725-JUN-2014Dissolved
Object ID: 12092139 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofESOPUS LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-MAY-200725-FEB-2015Dissolved
Object ID: 12092140 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofESOPUS LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-MAY-200725-FEB-2015Dissolved
Object ID: 12092832 THE BEAREROpen with Google Map shareholder ofFILTER ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-MAR-200503-MAY-2007Defaulted
Object ID: 12092833 THE BEAREROpen with Google Map shareholder ofFILTER ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-MAR-200503-MAY-2007Defaulted
Object ID: 12093065 THE BEAREROpen with Google Map shareholder ofFILTER ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-MAR-200503-MAY-2007Defaulted
Object ID: 12093066 THE BEAREROpen with Google Map shareholder ofFILTER ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-MAR-200503-MAY-2007Defaulted
Object ID: 12093067 THE BEAREROpen with Google Map shareholder ofFILTER ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-MAR-200503-MAY-2007Defaulted
Object ID: 12093068 THE BEAREROpen with Google Map shareholder ofFILTER ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-MAR-200503-MAY-2007Defaulted
Object ID: 12093069 THE BEAREROpen with Google Map shareholder ofFILTER ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-MAR-200503-MAY-2007Defaulted
Object ID: 12093070 THE BEAREROpen with Google Map shareholder ofFILTER ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-MAR-200503-MAY-2007Defaulted
Object ID: 12093071 THE BEAREROpen with Google Map shareholder ofFILTER ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-MAR-200503-MAY-2007Defaulted
Object ID: 12093072 THE BEAREROpen with Google Map shareholder ofFILTER ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-MAR-200503-MAY-2007Defaulted
Object ID: 12093114 THE BEAREROpen with Google Map shareholder ofEXEL HOLDING SERVICES CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND04-JAN-200603-MAY-2007Defaulted
Object ID: 12094157 PING DONALDSON HEUnited StatesOpen with Google Map 1105 BLUEWOOD TER WESTON; FL 33327; U.S.A.shareholder ofJAG GERY GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-MAY-2007Active
Object ID: 12097257 STEPHEN JOHN TURNERSouth AfricaOpen with Google Map 14 THE GRANDE; HYDE PARK; JOHANNESBURG; SOUTH AFRICAshareholder ofGUARANTEE GROUP LTD.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG03-MAY-200706-NOV-2015Defaulted
Object ID: 12101514 James R. BestUnited StatesOpen with Google Map 18828 SE 22nd Circle Vancouver, WA 98683 U.S.A.shareholder ofFLAME INDUSTRIAL CORPORATIONBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**03-MAY-200705-JAN-2009Defaulted
Object ID: 12109447 CAVENDISH SQUARE LIMITEDIsle of ManOpen with Google Map 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MANshareholder ofMARISSA LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB03-MAY-200708-JUN-2012Changed agent
Object ID: 12109861 D & T Nominees LimitedBahamasOpen with Google Map 308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamasshareholder ofESPIRITUS LTD.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND03-MAY-2007Active
Object ID: 12109862 Dehands Nominees LimitedBahamasOpen with Google Map 308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamasshareholder ofESPIRITUS LTD.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND03-MAY-2007Active
Object ID: 12113990 THE BEARERLuxembourgOpen with Google Map 31, Boulevard du Prince Henri L-1724 Luxembourgshareholder ofFARMINGTON S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG03-MAY-2007Active
Object ID: 12113991 THE BEARERLuxembourgOpen with Google Map 31, Boulevard du Prince Henri L-1724 Luxembourgshareholder ofFARMINGTON S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG03-MAY-2007Active
Object ID: 12115986 ROLAND STOKESIrelandOpen with Google Map 5 WATERSIDE; CHARLOTTE QUAY DOCK; RINGSEND ROAD; DUBLIN 4; IRELANDshareholder ofLITTLEBIGWAM LTDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-MAY-200503-MAY-2007Inactivated
Object ID: 12119578 HUYNH NUViet NamOpen with Google Map 52/18; GIA PHU STREET; WARD 13; DISTRICT 5; HOCHIMINH CITY; VICTNAMshareholder ofLILITY INVESTMENT LTD.Hong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG03-MAY-200719-JUN-2008Changed agent
Object ID: 12121386 DASHWOOD FOUNDATIONPanamaOpen with Google Map 54th Street; Mossfon Bldg; Panama; Republic of Panamashareholder ofDEERFIELD RESOURCES LLCPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*03-MAY-200709-JAN-2009Resigned as agent
Object ID: 12123537 JUPITER NOMINEES ONE S.A.British Virgin IslandsOpen with Google Map AKARA BLDG 24 DE CASTRO STREET BVIshareholder ofABBERTON LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND22-JUN-199803-MAY-2007Defaulted
Object ID: 12123538 JUPITER NOMINEES TWO S.A.British Virgin IslandsOpen with Google Map AKARA BLDG 24 DE CASTRO STREET BVIshareholder ofABBERTON LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND22-JUN-199803-MAY-2007Defaulted
Object ID: 12124921 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVIshareholder ofGeorges International LimitedSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-MAY-200730-NOV-2012Defaulted
Object ID: 12142062 MRS. RANIA K. ASHURLebanonOpen with Google Map Beirut, Lebanonshareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*13-MAR-200103-MAY-2007Relocated in new jurisdiction
Object ID: 12142630 ROMAN BUKARANOVRussiaOpen with Google Map BASHILOVSKAYA STR. 23/3-99; MOSCOW; RUSSIAshareholder ofDIAMANT WEBER 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.*30-APR-200503-MAY-2007Resigned as agent
Object ID: 12145821 MR. MAHER KUZBARISyriaOpen with Google Map DAMASCUS SYRIAshareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*13-MAR-200103-MAY-2007Relocated in new jurisdiction
Object ID: 12164594 SICORP HOLDING LTD.BahamasOpen with Google Map NASSAU BAHAMASshareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*13-MAR-200103-MAY-2007Relocated in new jurisdiction
Object ID: 12133397 DORCHESTER INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofMagnum Trading Enterprises Limited Ex-Pentominium Investments Limited)CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-MAY-2007Active
Object ID: 12133397 DORCHESTER INTERNATIONAL INC.British Virgin IslandsOpen with Google Map Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands.shareholder ofGlobus International Investments Limited Ex-Pentominium Limited)CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-MAY-2007Active
Object ID: 12134266 Platinum Investments (BVI) LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofQuantum Developments Limited Ex-Pentominium Holdings Limited)CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-MAY-2007Active
Object ID: 12164568 BESLEY HOLDINGS CORP.PanamaOpen with Google Map Mossfon Building Panama City Republic of Panamashareholder ofESCLARMONDE OVERSEAS INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*06-OCT-200403-MAY-2007Defaulted
Object ID: 12155107 MR. AYMAN KUZBARISyriaOpen with Google Map DAMASCUS SYRIAshareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*13-MAR-200103-MAY-2007Relocated in new jurisdiction
Object ID: 12142060 MRS. CHAHIRA K. GHRAOUILebanonOpen with Google Map Beirut, Lebanonshareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*13-MAR-200103-MAY-2007Relocated in new jurisdiction
Object ID: 12142061 MRS. RANDA KUZBARILebanonOpen with Google Map Beirut, Lebanonshareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*13-MAR-200103-MAY-2007Relocated in new jurisdiction
Object ID: 12143413 WIDIANA NGMacaoOpen with Google Map BLOCK 27; ROOM 25/E. RUADE SENG TOU NOVA TAIPA; MACAUshareholder ofTACJET LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG03-MAY-2007Active
Object ID: 12143515 CB Nominees LimitedGuernseyOpen with Google Map Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WLshareholder ofHOXTER LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM28-NOV-200003-MAY-2007Inactivated
Object ID: 12151552 CAPILION FINANCIAL LIMITEDHong KongOpen with Google Map CO. NO. 1088774 20/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD; CENTRAL; HONG KONG.shareholder ofCapilion International 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.*03-MAY-200716-FEB-2009Defaulted
Object ID: 12198118 THE BEARERSwitzerlandOpen with Google Map RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLANDshareholder ofTRUCKEE S.A.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*03-MAY-200716-JAN-2013Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofCapilion International 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.*03-MAY-200716-FEB-2009Defaulted
Object ID: 12160939 YAO SZE LINGHong KongOpen with Google Map FLAT 7B; 7TH FLOOR; FLORIDA MANSION; 9-11 CLEVELAND STREET; CAUSEWAY BAY; HONG KONGshareholder ofTACJET LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG03-MAY-2007Active
Object ID: 12162248 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofDiamond Property Developments Limited Ex-Pentominium Ventures Limited)CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-MAY-2007Active
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofFARMINGTON S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG03-MAY-2007Active

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