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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12005023 THE BEAREROpen with Google Map shareholder ofAMBER WORLDWIDE CORPORATIONSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR05-JAN-200712-AUG-2011Defaulted
Object ID: 12006218 GAIRNS LTD.Open with Google Map shareholder ofOCEANDRIVE INVESTMENTS LLCSwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND17-JUN-200505-JAN-2007Defaulted
Object ID: 12013823 THANAA SALMANOpen with Google Map shareholder ofProsper Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-JAN-200701-NOV-2012Defaulted
Object ID: 12028971 THE BEAREROpen with Google Map shareholder ofAPPLEWHITE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200728-JUN-2010Defaulted
Object ID: 12028972 THE BEAREROpen with Google Map shareholder ofAPPLEWHITE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200728-JUN-2010Defaulted
Object ID: 12028973 THE BEAREROpen with Google Map shareholder ofAPPLEWHITE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200728-JUN-2010Defaulted
Object ID: 12028974 THE BEAREROpen with Google Map shareholder ofAPPLEWHITE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200728-JUN-2010Defaulted
Object ID: 12028975 THE BEAREROpen with Google Map shareholder ofDEVON HOUSE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200729-JAN-2010Defaulted
Object ID: 12029694 THE BEAREROpen with Google Map shareholder ofDEVON HOUSE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200729-JAN-2010Defaulted
Object ID: 12030155 THE BEAREROpen with Google Map shareholder ofDEVON HOUSE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200729-JAN-2010Defaulted
Object ID: 12030210 THE BEAREROpen with Google Map shareholder ofDEVON HOUSE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200729-JAN-2010Defaulted
Object ID: 12030793 THE BEAREROpen with Google Map shareholder ofCOLMAN HOLDING INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND06-DEC-199505-JAN-2007Defaulted
Object ID: 12031456 MOSSACK FONSECA & CO. (BVI) LTD.Open with Google Map shareholder ofINTERNATIONAL BUSINESS CONSULTANTS 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.*10-JUN-200305-JAN-2007Inactivated
Object ID: 12037962 KAVAANAGH & MANNION (MANCHERTER) LIMITEDOpen with Google Map shareholder ofCHIVENOR LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM20-NOV-200105-JAN-2007Defaulted
Object ID: 12046240 THE BEAREROpen with Google Map shareholder ofCROSSWIND TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199805-JAN-2007Dissolved
Object ID: 12057599 TO THE BEAREROpen with Google Map shareholder ofSOHO CAPITAL RESOURCES CORP.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND05-JAN-200709-MAR-2015Dissolved
Object ID: 12057600 TO THE BEAREROpen with Google Map shareholder ofCHELSEA HOLDINGS OVERSEAS S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND05-JAN-200706-JAN-2010Defaulted
Object ID: 12058397 TO THE BEAREROpen with Google Map shareholder ofTRIBECA FINANCE S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND05-JAN-200722-FEB-2010Defaulted
Object ID: 12059186 TO THE BEAREROpen with Google Map shareholder ofQUEENS SERVICES GROUP CORP.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND05-JAN-2007Dissolved
Object ID: 12074000 CARLOS GUTIERREZOpen with Google Map shareholder ofELFERS UNITED INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA05-JAN-200711-AUG-2014Resigned as agent
Object ID: 12074000 CARLOS GUTIERREZOpen with Google Map beneficial owner ofELFERS UNITED INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA05-JAN-200711-AUG-2014Resigned as agent
Object ID: 12074502 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMALUMBY LTDMonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Dissolved
Object ID: 12074503 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMALUMBY LTDMonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Dissolved
Object ID: 12074504 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMALUMBY LTDMonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Dissolved
Object ID: 12074505 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofMALUMBY LTDMonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Dissolved
Object ID: 12074526 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofF.P.H. - FOREST PARK HOLDING LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Inactivated
Object ID: 12074527 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofF.P.H. - FOREST PARK HOLDING LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Inactivated
Object ID: 12074528 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofF.P.H. - FOREST PARK HOLDING LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Inactivated
Object ID: 12074529 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofF.P.H. - FOREST PARK HOLDING LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Inactivated
Object ID: 12074779 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofALGERNON CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Dissolved
Object ID: 12074780 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofALGERNON CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Dissolved
Object ID: 12074866 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofALGERNON CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Dissolved
Object ID: 12075262 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofALGERNON CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Dissolved
Object ID: 12075338 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWOODHOUSE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200716-APR-2012Dissolved
Object ID: 12075339 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWOODHOUSE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200716-APR-2012Dissolved
Object ID: 12075340 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWOODHOUSE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200716-APR-2012Dissolved
Object ID: 12075341 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofWOODHOUSE CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200716-APR-2012Dissolved
Object ID: 12092313 KASTEL LIMITEDOpen with Google Map shareholder ofKAM HOLDINGS LTD.BrazilOpen with Google map KAM HOLDINGS LTD RUA SOLIMÕES; NO. 187 DIADEMA; SAO PAULO; SP BRAZIL05-JAN-200701-FEB-2012Defaulted
Object ID: 12092835 THE BEAREROpen with Google Map shareholder ofBROOKLYN INVESTMENTS INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND05-JAN-200701-DEC-2009Dissolved
Object ID: 12096359 Rimagine LimitedHong KongOpen with Google Map 1301 Bank of America Tower; 12 Harcourt Road; Central; Hong Kongshareholder ofRimagine Group Ltd.Hong KongOpen with Google map CONPAK MANAGEMENT CONSULTANTS LIMITED ROOMS 05-15; 13A/F.; SOUTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; 17 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG05-JAN-2007Active
Object ID: 12096732 Appleby Trust (Jersey) Limited as Trustee of the Passfield TrustJerseyOpen with Google Map 13/14 Esplanade; St. Helier; Jersey JE11BDshareholder ofSEESHELL LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**05-JAN-200714-FEB-2014Changed agent
Object ID: 12097082 Ali Al FarajUnited KingdomOpen with Google Map 130 Corringway; Ealing; London; W5 3HAshareholder ofBennett Property LimitedSwitzerlandOpen with Google map SEGENS BLOUNT PETRE SOLICITORS Glade House 52-54 Carter Lane London Switzerland EC4V 5EF05-JAN-2007Defaulted
Object ID: 12100149 Mrs. Susan Ella WelshFranceOpen with Google Map 167 Rue du St. Sacrement; Boyin in Plumoisin 62140; Franceshareholder ofGAILFORCE LIMITEDSwitzerlandOpen with Google map AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS05-JAN-2007Active
Object ID: 12101065 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor 17 Bond Street St. Helier Jersey JE2 3NPshareholder ofEVERIN DEVELOPMENT LLCJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*05-JAN-2007Active
Object ID: 12101283 Mrs. Susan Ella WelshFranceOpen with Google Map 167 Rue du St. Sacrement; Boyin Plumoisin 62140; Franceshareholder ofGAILFORCE LIMITEDSwitzerlandOpen with Google map AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS05-JAN-2007Active
Object ID: 12104036 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofDIGITAL INVESTMENT LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-JAN-200704-JAN-2010Defaulted
Object ID: 12104037 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofDIGITAL INVESTMENT LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-JAN-200704-JAN-2010Defaulted
Object ID: 12112824 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofBDP LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-JAN-200703-JAN-2013Defaulted
Object ID: 12106900 C.C.S CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofCAIRNDALE INVESTMENTS 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 ISLES05-JAN-2007Defaulted
Object ID: 12106901 SOUTHFORK GROUP LIMITEDBritish Virgin IslandsOpen with Google Map 24 De Castro Street; Akara Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofCAIRNDALE INVESTMENTS 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 ISLES05-JAN-2007Defaulted
Object ID: 12107332 SURTEJ SINGH JANJUAUnited KingdomOpen with Google Map 28 ORCHARD AVENUE SOUTHALL UB1 1LF, UKshareholder ofHALSBURY HOLDINGS ENTERPRISE LTDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX05-JAN-200706-NOV-2008Defaulted
Object ID: 12109625 Ms. Rachel Amy Erickson,AustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofROY BASCH LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-JAN-200701-NOV-2012Defaulted
Object ID: 12110689 Investec Trust (Switzerland) SA (as trustee of the Sussex Trust)SwitzerlandOpen with Google Map 3 Place Des Bergues; 1211 Geneva 1; Switzerlandshareholder ofGorman Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND05-JAN-200706-NOV-2015Defaulted
Object ID: 12112708 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofBDP LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-JAN-200703-JAN-2013Defaulted
Object ID: 12112693 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofBDP LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG05-JAN-200703-JAN-2013Defaulted
Object ID: 12112266 RAMESH RADHAKRISHNANIndiaOpen with Google Map 402 SHASTRINAGAR LOKHANDWALA ANDARI EAST MUMBAI, INDIAshareholder ofHALSBURY HOLDINGS ENTERPRISE LTDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX05-JAN-200706-NOV-2008Defaulted
Object ID: 12112964 Mineva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofARAVALI INTERNATIONAL POLO LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM05-JAN-200721-OCT-2015Dissolved
Object ID: 12119934 Mineva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofARAVALI INTERNATIONAL POLO LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM05-JAN-200721-OCT-2015Dissolved
Object ID: 12113625 YOAV BRUCKIsraelOpen with Google Map 36 Keren Kayemet Leisrael; Flat 7 Givatayim; Israelshareholder ofWINGATE CAPITAL HOLDINGS LTDUnited KingdomOpen with Google map BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN05-JAN-200706-NOV-2015Defaulted
Object ID: 12113677 INVESTEC TRUST (SWITZERLAND) SA (as trustee of the Sussex Settlement)SwitzerlandOpen with Google Map 3 PLACE BERGUES 1211 GENEVA 1, SWITZERLANDshareholder ofProsper Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-JAN-200701-NOV-2012Defaulted
Object ID: 12115031 PAUL MALPASUnited KingdomOpen with Google Map 31 CLIFTON ROAD HEATON MOOR STOCKPORT MANCHESTER GREATER MANCHESTER ENGLAND SK4 4DDshareholder ofCHIVENOR LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM20-NOV-200105-JAN-2007Defaulted
Object ID: 12118797 Arshad MahmoodUnited KingdomOpen with Google Map 7 Sheridan Close; Hemel Hempstead; Herts; HP1 1XS; UKshareholder ofAMK International Trading LimitedUnited KingdomOpen with Google map ARSHAD MAHMOOD 1 Sheridan Close Hemel Hempstead Hertfordshire HP1 1XS05-JAN-2007Defaulted
Object ID: 12139627 CLAUDIO DAHRUJBrazilOpen with Google Map Av. Dr. Alberto Sarmento 149; Bairro Bon Fin; Campinas; Brasil.shareholder ofCROSSWIND TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199805-JAN-2007Dissolved
Object ID: 12167441 WATROUS S.A.UruguayOpen with Google Map Juncal 1327; unidad 2201; Montevideo Uruguay.shareholder ofCROSSWIND TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199805-JAN-2007Dissolved
Object ID: 12134051 WINGFIELD CAPITAL LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFAIRMONT OVERSEAS ENTERPRISES LTDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX05-JAN-2007Changed agent
Object ID: 12134265 PENWELL ENTERPRISES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofWINGFIELD CAPITAL LTDUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX05-JAN-200706-NOV-2008Defaulted
Object ID: 12134768 Omicron Corporate Holding Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDshareholder ofGAILFORCE LIMITEDSwitzerlandOpen with Google map AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS05-JAN-2007Active
Object ID: 12156897 Fiman Trust LimitedGuernseyOpen with Google Map Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BHshareholder ofKAIMANA LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH05-JAN-2007Active
Object ID: 12139628 MARCIA DAHRUJBrazilOpen with Google Map Av. Dr. Alberto Sarmento 149; Bairro Bon Fin; Campinas; Brasil.shareholder ofCROSSWIND TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-JAN-199805-JAN-2007Dissolved
Object ID: 12142672 SUSANA CERESETTOUruguayOpen with Google Map Cerrito 517 Of. 603 Montevideo - Uruguayshareholder ofNEVELL RESOURCES LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**05-JAN-2007Active
Object ID: 12142922 Lorenz Dieter WAGENERChinaOpen with Google Map Changle Lu 570; House 2; Unit 2; Shanghai 200040; P.R. Chinashareholder ofRimagine Group Ltd.Hong KongOpen with Google map CONPAK MANAGEMENT CONSULTANTS LIMITED ROOMS 05-15; 13A/F.; SOUTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; 17 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG05-JAN-2007Active
Object ID: 12144168 Bunbury LimitedIsle of ManOpen with Google Map Chesterfield House 11-13 Victoria Street Douglas, IMI 2LR Isle of Manshareholder ofWILDACRE INVESTMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS05-JAN-2007Inactivated
Object ID: 12144900 CARLOS ALBERTO GUTIERREZ ROBAYOColombiaOpen with Google Map Cra. 23 #24-87 Ofic. 805 Bogota, Colombiabeneficial owner ofELFERS UNITED INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA05-JAN-200711-AUG-2014Resigned as agent
Object ID: 12145827 JOSE LUIS OFRILLA MATA and MAIRA NIEVES CASTELLS ESCOLASpainOpen with Google Map C/ Joaquin Ruyra 13 Bx; Barcelona (Ba); Spainshareholder ofALGERNON CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-2007Dissolved
Object ID: 12148470 Hamilton Nominees LimitedGuernseyOpen with Google Map Fiman House; La Hougue du Valle; Guernsey GY3 5TEshareholder ofKAIMANA LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH05-JAN-2007Active
Object ID: 12148471 Hamilton Trustees LimitedGuernseyOpen with Google Map Fiman House; La Hougue du Valle; Guernsey GY3 5TEshareholder ofKAIMANA LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH05-JAN-2007Active
Object ID: 12148725 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEYshareholder ofWESTPORT PROPERTY HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.05-JAN-2007Active
Object ID: 12148726 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEYshareholder ofWESTPORT PROPERTY HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.05-JAN-2007Active
Object ID: 12150844 THE BEARERSpainOpen with Google Map Calle Marques de Villabragima 32; Madrid; SPAINshareholder ofTRINITY CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200708-MAY-2013Dissolved
Object ID: 12150845 THE BEARERSpainOpen with Google Map Calle Marques de Villabragima 32; Madrid; SPAINshareholder ofTRINITY CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200708-MAY-2013Dissolved
Object ID: 12150846 THE BEARERSpainOpen with Google Map Calle Marques de Villabragima 32; Madrid; SPAINshareholder ofTRINITY CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200708-MAY-2013Dissolved
Object ID: 12150847 THE BEARERSpainOpen with Google Map Calle Marques de Villabragima 32; Madrid; SPAINshareholder ofTRINITY CORP.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**05-JAN-200708-MAY-2013Dissolved
Object ID: 12152172 CARLOS ALBERTO GUTIERREZ ROBAYOColombiaOpen with Google Map CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIAbeneficial owner ofELFERS UNITED INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA05-JAN-200711-AUG-2014Resigned as agent
Object ID: 12152173 CARLOS ALBERTO GUTIERREZ ROBAYOColombiaOpen with Google Map CARRERA 11 #17-19, ZIPAQUIRAbeneficial owner ofELFERS UNITED INC.ColombiaOpen with Google map TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA05-JAN-200711-AUG-2014Resigned as agent
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofBennett Property LimitedSwitzerlandOpen with Google map SEGENS BLOUNT PETRE SOLICITORS Glade House 52-54 Carter Lane London Switzerland EC4V 5EF05-JAN-2007Defaulted
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofGorman Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND05-JAN-200706-NOV-2015Defaulted
Object ID: 12156735 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANL ALABDAIL AMMAN; JORDANshareholder ofBurns Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND05-JAN-200729-JUL-2013Dissolved
Object ID: 12160124 HUANG KENNETHHong KongOpen with Google Map FLAT E; 23/F.; 1 LEIGHTON ROAD; CAUSEWAY BAY; HONG KONGshareholder ofWOMEI HOLDINGS LTDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.05-JAN-200706-NOV-2008Defaulted
Object ID: 12160767 THE BEARERUnited KingdomOpen with Google Map Flat 79 Carlisle Mansions; Carlisle Place; London SW191HZ United Kingdom.shareholder ofCOTTAGE CONSULTANTS LTD.SwitzerlandOpen with Google map JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*05-JAN-200731-MAR-2011Changed agent
Object ID: 12162248 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofQUEENSGATE MANAGEMENT LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS11-JUN-200305-JAN-2007Defaulted
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofIDMI CONSOLIDATED LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS02-SEP-200505-JAN-2007Inactivated
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofGREGOR ENGINEERING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS31-MAR-200305-JAN-2007Defaulted
Object ID: 12162794 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map Minerva Financial Services Limited; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jerseyshareholder ofGAILFORCE LIMITEDSwitzerlandOpen with Google map AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS05-JAN-2007Active
Object ID: 12162795 MINERVA SERVICES LIMITEDJerseyOpen with Google Map Minerva Financial Services Limited; PO Box 218; 43 La Motte Street; St. Helier; JE4 8SD; Jerseyshareholder ofGAILFORCE LIMITEDSwitzerlandOpen with Google map AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS05-JAN-2007Active
Object ID: 12164272 JOHANN CHRISTOPH DANIEL LIENKEChinaOpen with Google Map HE FEI LU 289; BUILDING 2; APT. 2901; SHANGHAI 200025 PR CHINAshareholder ofRimagine Group Ltd.Hong KongOpen with Google map CONPAK MANAGEMENT CONSULTANTS LIMITED ROOMS 05-15; 13A/F.; SOUTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; 17 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG05-JAN-2007Active
Object ID: 12164704 THE BEARERSwitzerlandOpen with Google Map Hirzdodenweg 103 4052 Basel, Switzerlandshareholder ofAtlantique International Ltd.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND05-JAN-200703-DEC-2012Dissolved
Object ID: 12164763 DEVON MANAGEMENT S.A.PanamaOpen with Google Map Mossfon Building; 2o. Floor; East 54 Street; Panama; Republic of Panama.shareholder ofAMBER WORLDWIDE CORPORATIONSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR05-JAN-200712-AUG-2011Defaulted
Object ID: 12166489 LUO GAChinaOpen with Google Map NO. 108-1 NANSHAN ROAD; ZHONGSHAN DISTRICT; DALIAN; LIAONING; PRCshareholder ofChina Rui Hui Xiang Investment Holdings Inc.ChinaOpen with Google map MA JIANMIN 1505 JINGUANG BUILDING XINKAI ROAD XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE PEOPLE'S REPUBLIC OF CHINA05-JAN-2007Defaulted
Object ID: 12167227 TOMAS ENRIQUE JESUS VEGA SOLISPeruOpen with Google Map Jorge Basadre 895 San Isidro; Lima 27; Perushareholder ofKRYPTON TRADING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-JAN-200706-FEB-2014Defaulted
Object ID: 12167258 INVESTEC TRUST (SWITZERLAND) SA AS TRUSTEE OF THE SUSSEX TRUSTSwitzerlandOpen with Google Map Investec Trust (Switzerland) SA is 3 place des Bergues; 1201 Geneva; Switzerlandshareholder ofBurns Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND05-JAN-200729-JUL-2013Dissolved

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