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: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofKELLYTON COMPANY S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-JUN-200505-MAR-2008Dissolved
Object ID: 12009169 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map shareholder ofKALDOR CAPITAL CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND12-NOV-200405-MAR-2008Defaulted
Object ID: 12021291 THE BEAREROpen with Google Map shareholder ofDORWAY INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*05-MAR-200804-JAN-2010Defaulted
Object ID: 12021292 THE BEAREROpen with Google Map shareholder ofDORWAY INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*05-MAR-200804-JAN-2010Defaulted
Object ID: 12021974 THE BEAREROpen with Google Map shareholder ofMATAR S.A.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-MAR-200816-JUL-2014Defaulted
Object ID: 12022024 THE BEAREROpen with Google Map shareholder ofMATAR S.A.LuxembourgOpen with Google map PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-MAR-200816-JUL-2014Defaulted
Object ID: 12029735 THE BEAREROpen with Google Map shareholder ofSOLAR OVERSEAS 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.*05-MAR-200814-MAY-2010Changed agent
Object ID: 12029736 THE BEAREROpen with Google Map shareholder ofSOLAR OVERSEAS 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.*05-MAR-200814-MAY-2010Changed agent
Object ID: 12029811 THE BEAREROpen with Google Map shareholder ofWELLA CAPITAL INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-MAR-200804-JAN-2010Resigned as agent
Object ID: 12045301 JULIE BOUROSOpen with Google Map shareholder ofJETS Holding Management LimitedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.05-MAR-2008Active
Object ID: 12047225 THE BEAREROpen with Google Map shareholder ofWORDAK & PARTNERS LTDSamoaOpen 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-MAR-200820-FEB-2010Defaulted
Object ID: 12047411 THE BEAREROpen with Google Map shareholder ofWORDAK & PARTNERS LTDSamoaOpen 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-MAR-200820-FEB-2010Defaulted
Object ID: 12052029 FUNDACION YANIFKEROpen with Google Map shareholder ofKELLYTON COMPANY S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-JUN-200505-MAR-2008Dissolved
Object ID: 12054670 ALANSDALE HOLDINGS LTD.Open with Google Map shareholder ofADINGTON INVESTMENTS INC.EcuadorOpen with Google map ADINGTON INVESTMENTS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR05-MAR-200805-SEP-2014Dissolved
Object ID: 12056945 THE BEAREROpen with Google Map shareholder ofUTOPIA BUSINESS 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.*02-JAN-200705-MAR-2008Dissolved
Object ID: 12056946 THE BEAREROpen with Google Map shareholder ofUTOPIA BUSINESS 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.*02-JAN-200705-MAR-2008Dissolved
Object ID: 12058982 THE BEAREROpen with Google Map shareholder ofBATEC INVESTMENT 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.*01-NOV-200605-MAR-2008Dissolved
Object ID: 12058983 THE BEAREROpen with Google Map shareholder ofBATEC INVESTMENT 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.*01-NOV-200605-MAR-2008Dissolved
Object ID: 12058984 THE BEAREROpen with Google Map shareholder ofBATEC INVESTMENT 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.*01-NOV-200605-MAR-2008Dissolved
Object ID: 12061067 THE BEAREROpen with Google Map shareholder ofBATEC INVESTMENT 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.*01-NOV-200605-MAR-2008Dissolved
Object ID: 12061068 THE BEAREROpen with Google Map shareholder ofBATEC INVESTMENT 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.*01-NOV-200605-MAR-2008Dissolved
Object ID: 12061069 THE BEAREROpen with Google Map shareholder ofBATEC INVESTMENT 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.*01-NOV-200605-MAR-2008Dissolved
Object ID: 12061070 THE BEAREROpen with Google Map shareholder ofBATEC INVESTMENT 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.*01-NOV-200605-MAR-2008Dissolved
Object ID: 12061154 THE BEAREROpen with Google Map shareholder ofBATEC INVESTMENT 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.*01-NOV-200605-MAR-2008Dissolved
Object ID: 12061155 THE BEAREROpen with Google Map shareholder ofBATEC INVESTMENT 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.*01-NOV-200605-MAR-2008Dissolved
Object ID: 12061156 THE BEAREROpen with Google Map shareholder ofBATEC INVESTMENT 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.*01-NOV-200605-MAR-2008Dissolved
Object ID: 12061157 THE BEAREROpen with Google Map shareholder ofBATEC INVESTMENT 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.*01-NOV-200605-MAR-2008Dissolved
Object ID: 12061158 THE BEAREROpen with Google Map shareholder ofBATEC INVESTMENT 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.*01-NOV-200605-MAR-2008Dissolved
Object ID: 12061159 THE BEAREROpen with Google Map shareholder ofBATEC INVESTMENT 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.*01-NOV-200605-MAR-2008Dissolved
Object ID: 12062970 LOÏC JEAN MARC BROSSARDOpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12062971 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12062972 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12062973 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12062974 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12062975 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12062976 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12062977 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12062994 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12062995 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12062996 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12062997 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12062998 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12063028 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12063029 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12063030 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12063031 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12063032 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12063033 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12063051 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12063061 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12063062 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12063063 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12063064 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12063065 THE BEAREROpen with Google Map shareholder ofELS PINS D'ARPA, S.A.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA05-MAR-2008Active
Object ID: 12063277 THE BEAREROpen with Google Map shareholder ofQUARIUS DEVELOPMENT S.A.GermanyOpen with Google map THOMAS RAISS AM KLINGENBERG 39 HAMBURG 22587 GERMANY05-MAR-200818-JUL-2011Defaulted
Object ID: 12063604 EL PORTADOROpen with Google Map shareholder ofORCELL CONSULTING 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 BAHAMAS05-MAR-200818-JUL-2012Defaulted
Object ID: 12063908 THE BEAREROpen with Google Map shareholder ofQUARIUS DEVELOPMENT S.A.GermanyOpen with Google map THOMAS RAISS AM KLINGENBERG 39 HAMBURG 22587 GERMANY05-MAR-200818-JUL-2011Defaulted
Object ID: 12063925 EL PORTADOROpen with Google Map shareholder ofDORVAL PROPERTIES S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*05-MAR-2008Active
Object ID: 12063926 EL PORTADOROpen with Google Map shareholder ofDORVAL PROPERTIES S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*05-MAR-2008Active
Object ID: 12063927 EL PORTADOROpen with Google Map shareholder ofDORVAL PROPERTIES S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*05-MAR-2008Active
Object ID: 12063944 EL PORTADOROpen with Google Map shareholder ofDORVAL PROPERTIES S.A.PanamaOpen with Google map JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*05-MAR-2008Active
Object ID: 12064290 EL PORTADOROpen with Google Map shareholder ofASTORIA GROUP SERVICES S.A.EcuadorOpen with Google map LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR05-MAR-200816-JUL-2013Defaulted
Object ID: 12064291 EL PORTADOROpen with Google Map shareholder ofASTORIA GROUP SERVICES S.A.EcuadorOpen with Google map LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR05-MAR-200816-JUL-2013Defaulted
Object ID: 12064292 EL PORTADOROpen with Google Map shareholder ofASTORIA GROUP SERVICES S.A.EcuadorOpen with Google map LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR05-MAR-200816-JUL-2013Defaulted
Object ID: 12064293 EL PORTADOROpen with Google Map shareholder ofASTORIA GROUP SERVICES S.A.EcuadorOpen with Google map LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR05-MAR-200816-JUL-2013Defaulted
Object ID: 12064294 ALVARO JARAMILLOOpen with Google Map shareholder ofASTORIA GROUP SERVICES S.A.EcuadorOpen with Google map LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR05-MAR-200816-JUL-2013Defaulted
Object ID: 12064295 XAVIER MURRIETAOpen with Google Map shareholder ofASTORIA GROUP SERVICES S.A.EcuadorOpen with Google map LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR05-MAR-200816-JUL-2013Defaulted
Object ID: 12064296 RICARDO CHIRIBOGAOpen with Google Map shareholder ofASTORIA GROUP SERVICES S.A.EcuadorOpen with Google map LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR05-MAR-200816-JUL-2013Defaulted
Object ID: 12087858 THE BEAREROpen with Google Map shareholder ofGRADAS CORP.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG05-MAR-200804-JAN-2010Defaulted
Object ID: 12087859 THE BEAREROpen with Google Map shareholder ofGRADAS CORP.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG05-MAR-200804-JAN-2010Defaulted
Object ID: 12088016 EL PORTADOROpen with Google Map shareholder ofLARMAR ASSETS S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY05-MAR-200818-JUL-2012Defaulted
Object ID: 12088017 EL PORTADOROpen with Google Map shareholder ofLARMAR ASSETS S.A.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY05-MAR-200818-JUL-2012Defaulted
Object ID: 12088346 THE BEAREROpen with Google Map shareholder ofTROPIC STAR LTD.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG05-MAR-200807-SEP-2010Relocated in new jurisdiction
Object ID: 12088347 THE BEAREROpen with Google Map shareholder ofTROPIC STAR LTD.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG05-MAR-200807-SEP-2010Relocated in new jurisdiction
Object ID: 12091933 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofPRALIN EQUITIES S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-MAR-200804-DEC-2013Dissolved
Object ID: 12091934 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofPRALIN EQUITIES S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-MAR-200804-DEC-2013Dissolved
Object ID: 12092022 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofYAKIRA MANAGEMENT CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-MAR-200825-MAR-2013Dissolved
Object ID: 12092023 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofYAKIRA MANAGEMENT CORP.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-MAR-200825-MAR-2013Dissolved
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofLMH LimitedIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS05-MAR-2008Active
Object ID: 12112761 THE BEARERBelgiumOpen with Google Map 31 BOULEVARD DU PRINCE HENRIshareholder ofCALLAS LTD.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG05-MAR-2008Active
Object ID: 12109627 RACHEL AMY ERICKSONAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofWORDAK & PARTNERS LTDSamoaOpen 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-MAR-200820-FEB-2010Defaulted
Object ID: 12117723 THE BEARERLuxembourgOpen with Google Map 41; Av . Victor Hugo; L-1750 Luxembourg; Luxembourgshareholder ofZALIKA INVESTORS S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO05-MAR-200806-JAN-2011Changed agent
Object ID: 12112762 THE BEARERBelgiumOpen with Google Map 31 BOULEVARD DU PRINCE HENRIshareholder ofCALLAS LTD.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG05-MAR-2008Active
Object ID: 12116231 THE BEARERUnited StatesOpen with Google Map 41; Av . Victor Hugoshareholder ofZALIKA INVESTORS S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO05-MAR-200806-JAN-2011Changed agent
Object ID: 12116232 THE BEARERUnited StatesOpen with Google Map 41; Av . Victor Hugoshareholder ofZALIKA INVESTORS S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO05-MAR-200806-JAN-2011Changed agent
Object ID: 12116233 THE BEARERUnited StatesOpen with Google Map 41; Av . Victor Hugoshareholder ofZALIKA INVESTORS S.A.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO05-MAR-200806-JAN-2011Changed agent
Object ID: 12126878 BANKHILL LIMITEDLiberiaOpen with Google Map 80 BROAD ST MONROVIA LIBERIAshareholder ofABBEY RESOURCES LIMITEDIsle of ManOpen with Google map LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES19-AUG-199305-MAR-2008Relocated in new jurisdiction
Object ID: 12126920 CIGNO LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickam's Cay 1; Road Town Tortola; British Virgin Islandsshareholder ofeTrackAll (B.V.I.) Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM05-MAR-200802-NOV-2009Defaulted
Object ID: 12126924 NORTHQUAY LIMITEDLiberiaOpen with Google Map 80 BROAD ST MONROVIA LIBERIAshareholder ofABBEY RESOURCES LIMITEDIsle of ManOpen with Google map LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES19-AUG-199305-MAR-2008Relocated in new jurisdiction
Object ID: 12127884 YAU, TAK-WEITaiwanOpen with Google Map 8F.; No. 133; Sec.3; Minsheng E. Rd.; Songshan District; Taipei City 105; Taiwanshareholder ofDBY HOLDING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-MAR-2008Active
Object ID: 12127887 CHEN TAK LINTaiwanOpen with Google Map 8F.; No. 133; Sec.3; Minsheng E. Rd.; Songshan District; Taipei City 105; Taiwanshareholder ofDBY HOLDING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-MAR-2008Active
Object ID: 12127885 CHOU LESLIE YAUTaiwanOpen with Google Map 8F.; No. 133; Sec.3; Minsheng E. Rd.; Songshan District; Taipei City 105; Taiwanshareholder ofDBY HOLDING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-MAR-2008Active
Object ID: 12127886 CHIU, TAK-CHIANGTaiwanOpen with Google Map 8F.; No. 133; Sec.3; Minsheng E. Rd.; Songshan District; Taipei City 105; Taiwanshareholder ofDBY HOLDING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-MAR-2008Active
Object ID: 12127888 BATES SHIRLEY YAUTaiwanOpen with Google Map 8F.; No. 133; Sec.3; Minsheng E. Rd.; Songshan District; Taipei City 105; Taiwanshareholder ofDBY HOLDING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-MAR-2008Active
Object ID: 12129879 Yang JingChinaOpen with Google Map 88 back street; Cultural palace; Yantai; Shandong; P.R.Chinashareholder ofPortfolio Land 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 KONG05-MAR-200801-NOV-2011Defaulted
Object ID: 12136430 INFINITY (B.V.I) GROUP LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofAction Slate Films, Ltd.IndiaOpen with Google map P.P. SHAH & ASSOCIATES CHARTERED ACCOUNTANTS 302; K K SQUARE; ABOVE SKODA SHOWROOM; 470; CARDINAL GRACIOUS ROAD; CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA05-MAR-200812-AUG-2010Defaulted
Object ID: 12137838 Artur KowalczykMaltaOpen with Google Map c/o EMD Advisory Services Ltd; 46/2; South Street; Valletta VLT 1101; Maltashareholder ofBAY ISLAND MEDIA LTD.MaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA05-MAR-200809-NOV-2010Defaulted
Object ID: 12137839 Mateusz DylewskiMaltaOpen with Google Map c/o EMD Advisory Services Ltd; 46/2; South Street; Valletta VLT 1101; Maltashareholder ofRIVERSIDE MEDIA LIMITEDMaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA05-MAR-200809-NOV-2010Defaulted
Object ID: 12137840 Adam KolodziejczakMaltaOpen with Google Map c/o EMD Advisory Services Ltd; 46/2; South Street; Valletta VLT 1101; Maltashareholder ofBAY 19 MEDIA LTD.MaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA05-MAR-200813-JUL-2010Defaulted
Object ID: 12139102 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map ARANGO-AURILLAC BUILDING; PANAMA CITY; PANAMAshareholder ofENTA MANAGEMENT ESTATES LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND12-AUG-200505-MAR-2008Defaulted

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