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: 12004806 FERRETTI CORPORATION LIMITEDAnguillaOpen with Google Map #25 Mason Complex; Stoney Ground; The Valley; British Anguilla.shareholder ofFERRETTI CORPORATION LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-MAY-200504-JUN-2015Defaulted
Object ID: 12007731 THE BEAREROpen with Google Map shareholder ofMICHOUDI CORPORATIONSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND05-MAY-200521-JAN-2010Changed agent
Object ID: 12013990 JOHN F BILLINGTONOpen with Google Map shareholder ofOBATRA GROUP CORP.JerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM05-MAY-200501-NOV-2011Defaulted
Object ID: 12016890 COTILLION TRUST COMPANY LIMITEDOpen with Google Map shareholder ofBNC INTERNATIONAL GROUP LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS14-JAN-200405-MAY-2005Changed agent
Object ID: 12020692 THE BEAREROpen with Google Map shareholder ofBATTAGLIA YACHTING CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO05-MAY-200523-MAY-2012Defaulted
Object ID: 12025538 MR. MARK WILSONOpen with Google Map shareholder ofRANTFORD MANAGEMENT LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-MAY-200501-NOV-2007Defaulted
Object ID: 12031353 BAMBANG HARTONOOpen with Google Map shareholder ofPACIFIC BRANDS LIMITEDHong KongOpen with Google map STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG10-MAY-198905-MAY-2005Changed agent
Object ID: 12031841 ELDRIDGE D. WOOD JR.Open with Google Map shareholder ofPACIFIC BRANDS LIMITEDHong KongOpen with Google map STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG10-MAY-198905-MAY-2005Changed agent
Object ID: 12031842 ROBERT BUDI HARTONOOpen with Google Map shareholder ofPACIFIC BRANDS LIMITEDHong KongOpen with Google map STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG10-MAY-198905-MAY-2005Changed agent
Object ID: 12031843 BUDI HARTONOOpen with Google Map shareholder ofPACIFIC BRANDS LIMITEDHong KongOpen with Google map STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG10-MAY-198905-MAY-2005Changed agent
Object ID: 12032001 BEARER FOR BAMBANG HARTONOOpen with Google Map shareholder ofPERLA BLANCA INVESTMENTS LTD.Hong KongOpen with Google map STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG27-JUN-198805-MAY-2005Changed agent
Object ID: 12032002 BEARER FOR ROBERT BUDI HARTONOOpen with Google Map shareholder ofPERLA BLANCA INVESTMENTS LTD.Hong KongOpen with Google map STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG27-JUN-198805-MAY-2005Changed agent
Object ID: 12039135 THE BEARERSouth AfricaOpen with Google Map 10 Ave. Drelincourt; Fresnay; Cape Town; South Africashareholder ofBAGS FIRST CORPORATIONMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS05-MAY-200503-JUN-2014Defaulted
Object ID: 12039136 THE BEARERSouth AfricaOpen with Google Map 10 Ave. Drelincourt; Fresnay; Cape Town; South Africashareholder ofBAGS FIRST CORPORATIONMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS05-MAY-200503-JUN-2014Defaulted
Object ID: 12039137 THE BEARERSouth AfricaOpen with Google Map 10 Ave. Drelincourt; Fresnay; Cape Town; South Africashareholder ofBAGS FIRST CORPORATIONMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS05-MAY-200503-JUN-2014Defaulted
Object ID: 12039138 THE BEARERSouth AfricaOpen with Google Map 10 Ave. Drelincourt; Fresnay; Cape Town; South Africashareholder ofBAGS FIRST CORPORATIONMauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS05-MAY-200503-JUN-2014Defaulted
Object ID: 12044299 MANUEL IGNACIO DE VIVANCO ROCAOpen with Google Map shareholder ofKELLER INVEST CORP.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-MAY-2005Active
Object ID: 12044353 Mrs. DEBORAH MASONOpen with Google Map shareholder ofSHELBURNE INTERNATIONAL INVESTMENTS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-MAY-200519-JUN-2006Changed agent
Object ID: 12044354 Mr. MARK MASONOpen with Google Map shareholder ofSHELBURNE INTERNATIONAL INVESTMENTS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND05-MAY-200519-JUN-2006Changed agent
Object ID: 12055078 THE BEAREROpen with Google Map shareholder ofNORIT INVESTMENT CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO05-MAY-200502-MAR-2011Dissolved
Object ID: 12056361 THE BEAREROpen with Google Map shareholder ofMALLORCA BLUE SKY S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG05-MAY-200525-JAN-2012Defaulted
Object ID: 12056362 THE BEAREROpen with Google Map shareholder ofMALLORCA BLUE SKY S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG05-MAY-200525-JAN-2012Defaulted
Object ID: 12056363 THE BEAREROpen with Google Map shareholder ofMALLORCA BLUE SKY S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG05-MAY-200525-JAN-2012Defaulted
Object ID: 12056364 THE BEAREROpen with Google Map shareholder ofMALLORCA BLUE SKY S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG05-MAY-200525-JAN-2012Defaulted
Object ID: 12057762 THE BEAREROpen with Google Map shareholder ofMASALLA GLOBAL CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*05-MAY-200510-FEB-2006Changed agent
Object ID: 12059201 THE BEAREROpen with Google Map shareholder ofMASALLA GLOBAL CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*05-MAY-200510-FEB-2006Changed agent
Object ID: 12059202 THE BEAREROpen with Google Map shareholder ofMASALLA GLOBAL CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*05-MAY-200510-FEB-2006Changed agent
Object ID: 12059203 THE BEAREROpen with Google Map shareholder ofMASALLA GLOBAL CORPORATIONLuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*05-MAY-200510-FEB-2006Changed agent
Object ID: 12060605 THE BEAREROpen with Google Map shareholder ofHAYK ASSETS CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO05-MAY-2005Inactivated
Object ID: 12080348 THE BEAREROpen with Google Map shareholder ofMALLORCA SUNSET S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG05-MAY-2005Defaulted
Object ID: 12080349 THE BEAREROpen with Google Map shareholder ofMALLORCA SUNSET S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG05-MAY-2005Defaulted
Object ID: 12080350 THE BEAREROpen with Google Map shareholder ofMALLORCA SUNSET S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG05-MAY-2005Defaulted
Object ID: 12080351 THE BEAREROpen with Google Map shareholder ofMALLORCA SUNSET S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG05-MAY-2005Defaulted
Object ID: 12085267 NORFF SECURITIES LIMITEDOpen with Google Map shareholder ofBNC INTERNATIONAL GROUP LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS14-JAN-200405-MAY-2005Changed agent
Object ID: 12093449 THE BEAREROpen with Google Map shareholder ofDAPAL HOLDING CORP.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-MAY-200518-JUL-2011Defaulted
Object ID: 12093822 THE BEAREROpen with Google Map shareholder ofJULIUS INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND05-MAY-2005Inactivated
Object ID: 12097092 MR. ALBERT-LOUIS DUPONT-WILLEMINSwitzerlandOpen with Google Map 10 BIS, RUE DU VIEUX COLLEGE - 1211 GENEVE 3 - SWITZERLANDshareholder ofBURWELL ASSETS MANAGEMENT LTD.SwitzerlandOpen with Google map DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND05-MAY-200508-FEB-2011Dissolved
Object ID: 12098524 DAVID ADAMSON HIRSTThailandOpen with Google Map 156/1 SOI SAINAMPEUNG SUKHUMVIT SOI 20,BANGKOKshareholder ofGRIMUS HOLDINGS LTD.Hong KongOpen with Google map DAVID HIRST 1905 LIPPO TOWER 2 89 QUEENSWAY ADMIRALTY, HK05-MAY-2005Defaulted
Object ID: 12099046 Ari KoivulaLuxembourgOpen with Google Map 161 VAL SAINTE CROIX; L-1371; LUXEMBOURGshareholder ofVOYAGE VENTURES LIMITEDUnited KingdomOpen with Google map PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN05-MAY-2005Active
Object ID: 12103176 XIAO HANChinaOpen with Google Map 2-4-1. NO.61-3; SANHAO STREET; HEPING DISTRICT; SHENYANG CITY; CHINA.shareholder ofALLIED RISE INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-MAY-2005Active
Object ID: 12104797 OCS MANAGEMENT SERVICES LTDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTELGAR CONSULT S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES05-MAY-200506-NOV-2014Defaulted
Object ID: 12107862 MR. CHRISTIAN ALBERT RUBYFranceOpen with Google Map 3, COUR FRANKLIN ROOSEVELT69006 LYONFRANCEshareholder ofMILTON FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND05-MAY-2005Active
Object ID: 12108490 Humphrey Chang Chi-HanSingaporeOpen with Google Map 25A Lorong Marzuki Singapore 417 196shareholder ofRAINWORTH INVESTMENTS LTD.SingaporeOpen 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.*05-MAY-2005Active
Object ID: 12113695 LUMBRO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 47-49 Lamotte Street; St. Helier; Jerseyshareholder ofPORCHESTER PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200305-MAY-2005Changed agent
Object ID: 12113696 STANDARD BANK NOMINEES (C.I.) LIMITEDJerseyOpen with Google Map 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDSshareholder ofPORCHESTER PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200305-MAY-2005Changed agent
Object ID: 12113697 STANDARD BANK NOMINEES (CI) LIMITEDJerseyOpen with Google Map 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDSshareholder ofUPMINSTER PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200305-MAY-2005Changed agent
Object ID: 12113698 STANDARD BANK NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDSshareholder ofUPMINSTER PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200305-MAY-2005Changed agent
Object ID: 12119012 LUMBRO NOMINEES (JERSEY) LIMIITEDJerseyOpen with Google Map 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDSshareholder ofUPMINSTER PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200305-MAY-2005Changed agent
Object ID: 12120589 STANDARD BANK NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 47-49 LA MOTTE STREEET ST. HELIER JERSEYshareholder ofPORCHESTER PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200305-MAY-2005Changed agent
Object ID: 12122443 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; PMAshareholder ofBRETON BAY PROPERTIES LIMITEDSwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND05-MAY-2005Changed agent
Object ID: 12124345 EXEL FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofLINDSAY INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*05-MAY-200506-NOV-2015Defaulted
Object ID: 12126581 FAIRBANK, COOPER & LYLE LTD.JerseyOpen with Google Map 8 Church Street,P.O. Box 781St. HelierJersey C.I. JE4 OSGshareholder ofBRANTFORD DEVELOPMENT CORP.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND05-MAY-200524-APR-2015Defaulted
Object ID: 12127093 BONESAD LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDSshareholder ofMORALEN LIMITEDIsle of ManOpen with Google map KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN05-MAY-200506-JAN-2009Changed agent
Object ID: 12127860 NAKODA PTE. LTD.SingaporeOpen with Google Map 70A CLUB STREET, 069443 SINGAPOREshareholder ofHINTON RESORT LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND05-MAY-200512-DEC-2005Changed agent
Object ID: 12152096 THE BEARERUnited StatesOpen with Google Map Ch. de Lucinge 2, 1006 Lausanne.shareholder ofFloyd Publishing & Advertising Ltd.SwitzerlandOpen with Google map LGT BANK (SUISSE) SA AVENUE C.-F. RAMUZ 43 CH-1001 LAUSANNE SWITZERLAND05-MAY-2005Active
Object ID: 12134006 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands.shareholder ofWILMOT TEAM CONSULTANTS LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*05-MAY-200518-DEC-2009Defaulted
Object ID: 12134006 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands.shareholder ofLINDSAY INVESTMENTS GROUP CORP.SwitzerlandOpen with Google map HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*05-MAY-200506-NOV-2015Defaulted
Object ID: 12135008 PACIFIC DREAM HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofPHI NATURAL HEALTH INTERNATIONAL LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG05-MAY-200501-NOV-2006Defaulted
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofSANYU HOLDINGS 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.*05-MAY-2005Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofSANYU HOLDINGS 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.*05-MAY-2005Active
Object ID: 12135180 BTT Nominees (BVI) Ltd (Former ING Nominees (BVI) Ltd.)British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofGIOGIO CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND05-MAY-2005Active
Object ID: 12135582 GLENARD HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Buidling 24 De Castro Street Wickham's Cay1 Road Town, Tortola British Virgin Islandsshareholder ofMORALEN LIMITEDIsle of ManOpen with Google map KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN05-MAY-200506-JAN-2009Changed agent
Object ID: 12136437 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofCASTLEGAR HOLDINGS GROUP INC.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*05-MAY-200510-FEB-2015Dissolved
Object ID: 12136438 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofCASTLEGAR HOLDINGS GROUP INC.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*05-MAY-200510-FEB-2015Dissolved
Object ID: 12136532 BRICKLIN INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofRAYCOTT CAPITAL HOLDINGS LTD.SingaporeOpen 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.*05-MAY-2005Active
Object ID: 12136533 BAYWATER CAPITAL LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofRAYCOTT CAPITAL HOLDINGS LTD.SingaporeOpen 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.*05-MAY-2005Active
Object ID: 12138865 GONZALO CASINELLI THORNEPeruOpen with Google Map Antón Sanchez 203; Rimac-Lima; Perushareholder ofFERRETTI CORPORATION LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-MAY-200504-JUN-2015Defaulted
Object ID: 12136837 Mr Lee Kiam JinSingaporeOpen with Google Map Apt Blk 649; Jalan Tenaga; #09-155; Singapore 410649shareholder ofCASACADALE GROUP LTD.SingaporeOpen 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.*05-MAY-2005Active
Object ID: 12138235 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map ARANGO ORILLAC BLDG, PANAMAshareholder ofHINTON RESORT LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND05-MAY-200512-DEC-2005Changed agent
Object ID: 12139670 ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerlandshareholder ofNANIF INVESTMENTS SERVICES CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND05-MAY-200503-FEB-2014Dissolved
Object ID: 12142541 CENTURION NOMINEES (NO. 1) LIMITEDJerseyOpen with Google Map CENTRUION HOUSE; BERESFORD STREET; ST HELIER; JERSEYshareholder ofOBATRA GROUP CORP.JerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM05-MAY-200501-NOV-2011Defaulted
Object ID: 12144512 Mr. Jason Chi Juen ChangSingaporeOpen with Google Map Bukit Timah Post Office P.O. Box 899 Singapore 915899shareholder ofRAINWORTH INVESTMENTS LTD.SingaporeOpen 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.*05-MAY-2005Active
Object ID: 12146469 MIREMONT NOMINEES LTD.British Virgin IslandsOpen with Google Map British Virgin Islandsshareholder ofELLIOT COMMERCIAL PROPERTIES INC.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND05-MAY-2005Defaulted
Object ID: 12148123 INSIGN INTERNATIONAL SERVICES INC.PanamaOpen with Google Map Calle 50; No. 102; Edificio P.H. Universal 50; Main Floor; PO Box 0816-02580; Panama City; Republic of Panamashareholder ofNANIF INVESTMENTS SERVICES CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND05-MAY-200503-FEB-2014Dissolved
Object ID: 12151017 Mr. Anthony Joseph William BROOKESSwitzerlandOpen with Google Map Chemin des Voirons 15; 1296 Coppet; Switzerland.shareholder ofCASTLEGAR HOLDINGS GROUP INC.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*05-MAY-200510-FEB-2015Dissolved
Object ID: 12150906 MR. CHOI YUN CHORHong KongOpen with Google Map FLAT A; U33/F; BLOKC 3GARDENS TERRACE II; 8A OLD PEAK ROADshareholder ofNOVACREST INTERNATIONAL LTD.SingaporeOpen 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.*05-MAY-2005Active
Object ID: 12151011 Mr. Christophe BERTSCHYSwitzerlandOpen with Google Map Chemin de Lucinge 2 1006 Lausanne Switzerlandshareholder ofFloyd Publishing & Advertising Ltd.SwitzerlandOpen with Google map LGT BANK (SUISSE) SA AVENUE C.-F. RAMUZ 43 CH-1001 LAUSANNE SWITZERLAND05-MAY-2005Active
Object ID: 12151711 MRS. CHRISTINA ANN-CHARLOTTE PLATTSSwitzerlandOpen with Google Map Chemin du Priez; 1272 Genolier; Switzerlandshareholder ofCASTLEGAR HOLDINGS GROUP INC.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*05-MAY-200510-FEB-2015Dissolved
Object ID: 12153185 MR. HUANG YONG DINGMacaoOpen with Google Map FLAT N; 15/F; EDIF. WAN YU VILLAS; RUA LONDRES NO. 110; MACAUshareholder ofNOVACREST INTERNATIONAL LTD.SingaporeOpen 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.*05-MAY-2005Active
Object ID: 12153609 MRS. ORIANNE COLLINSSwitzerlandOpen with Google Map CLAYTON HOUSE; ROUTE DE LA LOYE 30; 1268 BEGNINS; SWITZERLANDshareholder ofSTRATFORD HOLDING MANAGEMENT LTD.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*05-MAY-200501-NOV-2006Defaulted
Object ID: 12157070 RIVE NOMINEES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofCASTLEGAR HOLDINGS GROUP INC.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*05-MAY-200510-FEB-2015Dissolved
Object ID: 12157071 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofCASTLEGAR HOLDINGS GROUP INC.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*05-MAY-200510-FEB-2015Dissolved
Object ID: 12158499 Wong Ling LingHong KongOpen with Google Map Flat A; U33/F; Block 3 Garden Terrace II; 8A Old Peak Road; Mid-Levels; Hong Kongshareholder ofEAST MEADOWS GROUP LTD.SingaporeOpen 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.*05-MAY-2005Active
Object ID: 12161592 Choi Yun ChorHong KongOpen with Google Map Flat A; U33/F; Blokc 3 Gardens Terrace II; 8A Old Peak Road; Mid-levels Hong Kongshareholder ofEAST MEADOWS GROUP LTD.SingaporeOpen 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.*05-MAY-2005Active
Object ID: 12164391 ABERDEEN FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBRANDON FINANCIAL BAY LIMITEDBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*05-MAY-2005Defaulted
Object ID: 12171777 ZULMAR INTERNATIONAL LTDSamoaOpen with Google Map LEVELS DEVELOPMENT; BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOAshareholder ofOUDEN PROMOTION S.A.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES05-MAY-200506-NOV-2014Defaulted
Object ID: 12173998 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Bldg.; 54th East Street; Panama; Rep. of Panamashareholder ofPARKSVILLE REAL ESTATES CORP.SwitzerlandOpen with Google map UBS SA RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211, SWITZERLAND05-MAY-2005Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofSUDBURY BAY CAPITAL CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO05-MAY-200501-NOV-2013Defaulted
Object ID: 12175453 STANDARD BANK MANX NOMINEES LIMITEDIsle of ManOpen with Google Map One Circular Road; Douglas; Isle of Manshareholder ofFELDSPAR INVESTMENTS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS03-JUL-199805-MAY-2005Changed agent
Object ID: 12175895 F.T.S. WORLDWIDE CORPORATIONPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofTUNBRIDGE CAPITAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND05-MAY-200506-NOV-2015Defaulted
Object ID: 12178232 DRAYTON CAPITAL LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofBRAMPTON INTERNATIONAL TEAM S.A.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE05-MAY-200508-JAN-2010Defaulted
Object ID: 12178232 DRAYTON CAPITAL LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofGUILDFORD FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE05-MAY-200506-AUG-2015Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofBRAMPTON INTERNATIONAL TEAM S.A.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE05-MAY-200508-JAN-2010Defaulted
Object ID: 12178233 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438 Palm Grove House Road Town; Tortola; BVIshareholder ofGUILDFORD FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE05-MAY-200506-AUG-2015Defaulted
Object ID: 12179494 CHEN HUEY LINGTaiwanOpen with Google Map No. 20 Alley 16 Lane 162 Gaocui Road East District Hsinchu City 300 Taiwan R.O.C.shareholder ofSANYU HOLDINGS 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.*05-MAY-2005Active
Object ID: 12179495 LIN HSIAO PINGTaiwanOpen with Google Map No. 20 Alley 16 Lane 162 Gaocui Road East District Hsinchu City 300 Taiwan R.O.C.shareholder ofSANYU HOLDINGS 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.*05-MAY-2005Active
Object ID: 12179547 ADDALA INCBritish Virgin IslandsOpen with Google Map P.O. Box 659; Internatinal Trust Building; Road Town; Tortola; BVIshareholder ofINSIGNIA INVESTMENTS LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS16-OCT-199605-MAY-2005Changed agent
Object ID: 12182414 NEVILLE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 438; PALM GROVE HOUSE; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofKENTVILLE INVESTMENTS GROUP INC.SwitzerlandOpen with Google map OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE05-MAY-200503-MAY-2007Defaulted
Object ID: 12189570 BEXANA CORPORATIONBritish Virgin IslandsOpen with Google Map Omar Hodge Building; 2nd Floor; Wickham's Cay 1; Road Town; Tortola; BVI VG1110shareholder ofCASTLEGAR HOLDINGS GROUP INC.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*05-MAY-200510-FEB-2015Dissolved
Object ID: 12189571 KEESTON CORPORATIONBritish Virgin IslandsOpen with Google Map Omar Hodge Building; 2nd Floor; Wickham's Cay 1; Road Town; Tortola; BVI VG1110shareholder ofCASTLEGAR HOLDINGS GROUP INC.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*05-MAY-200510-FEB-2015Dissolved

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