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 ofDUNNINGTON PROPERTIES LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-OCT-200814-FEB-2014Inactivated
Object ID: 12006764 HEADLAND FOUNDATIONOpen with Google Map shareholder ofDUNNINGTON PROPERTIES LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-OCT-200814-FEB-2014Inactivated
Object ID: 12010826 YULIYA KOVALYOVAUkraineOpen with Google Map (Kiev Lenina St. & Ukrain)shareholder ofJ. K. International LTDUnited 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.06-OCT-200811-JAN-2011Defaulted
Object ID: 12012867 THE BEAREROpen with Google Map shareholder ofBRUKER HOLDINGS LTD.UruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*01-AUG-200006-OCT-2008Resigned as agent
Object ID: 12012868 THE BEAREROpen with Google Map shareholder ofBRUKER HOLDINGS LTD.UruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*01-AUG-200006-OCT-2008Resigned as agent
Object ID: 12013520 MANAGEMENT NOMINEE SERVICES INC.Open with Google Map shareholder ofDOSTROL INVESTMENT LTD.BermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA15-SEP-200406-OCT-2008Changed agent
Object ID: 12013521 REINHARD SCHALLOpen with Google Map shareholder ofDOSTROL INVESTMENT LTD.BermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA15-SEP-200406-OCT-2008Changed agent
Object ID: 12013522 SERGIO CAMOLETTOOpen with Google Map shareholder ofDOSTROL INVESTMENT LTD.BermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA15-SEP-200406-OCT-2008Changed agent
Object ID: 12013523 PAOLO MARZOCCOOpen with Google Map shareholder ofDOSTROL INVESTMENT LTD.BermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA15-SEP-200406-OCT-2008Changed agent
Object ID: 12013862 NOMINEE SERVICES INC.Open with Google Map shareholder ofDOSTROL INVESTMENT LTD.BermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA15-SEP-200406-OCT-2008Changed agent
Object ID: 12020500 THE BEAREROpen with Google Map shareholder ofLIBA HOLDINGS FINANCE S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*06-OCT-200828-DEC-2009Defaulted
Object ID: 12021067 THE BEAREROpen with Google Map shareholder ofVIANA PROPERTIES S.A.PanamaOpen with Google map BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*06-OCT-200808-FEB-2010Changed agent
Object ID: 12021377 THE BEAREROpen with Google Map shareholder ofWINMAN PROPERTIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-OCT-200805-APR-2010Defaulted
Object ID: 12021378 THE BEAREROpen with Google Map shareholder ofWINMAN PROPERTIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-OCT-200805-APR-2010Defaulted
Object ID: 12021440 THE BEAREROpen with Google Map shareholder ofWINMAN PROPERTIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-OCT-200805-APR-2010Defaulted
Object ID: 12021441 THE BEAREROpen with Google Map shareholder ofWINMAN PROPERTIES S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-OCT-200805-APR-2010Defaulted
Object ID: 12061476 THE BEAREROpen with Google Map shareholder ofULMFORT INC.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.*06-OCT-2008Active
Object ID: 12061477 THE BEAREROpen with Google Map shareholder ofULMFORT INC.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.*06-OCT-2008Active
Object ID: 12061478 THE BEAREROpen with Google Map shareholder ofULMFORT INC.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.*06-OCT-2008Active
Object ID: 12061479 THE BEAREROpen with Google Map shareholder ofULMFORT INC.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.*06-OCT-2008Active
Object ID: 12062621 THE BEAREROpen with Google Map shareholder ofVELOSAT MANAGEMENT CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-OCT-200817-JAN-2012Resigned as agent
Object ID: 12062622 THE BEAREROpen with Google Map shareholder ofVELOSAT MANAGEMENT CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-OCT-200817-JAN-2012Resigned as agent
Object ID: 12062623 THE BEAREROpen with Google Map shareholder ofVELOSAT MANAGEMENT CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-OCT-200817-JAN-2012Resigned as agent
Object ID: 12062624 THE BEAREROpen with Google Map shareholder ofVELOSAT MANAGEMENT CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG06-OCT-200817-JAN-2012Resigned as agent
Object ID: 12062910 THE BEAREROpen with Google Map shareholder ofSATCOM MANAGEMENT INC.LuxembourgOpen with Google map CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG06-OCT-200822-APR-2010Defaulted
Object ID: 12062949 EL PORTADOROpen with Google Map shareholder ofORBITUM FINANCE INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA06-OCT-200817-JAN-2012Defaulted
Object ID: 12063149 THE BEAREROpen with Google Map shareholder ofSATCOM MANAGEMENT INC.LuxembourgOpen with Google map CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG06-OCT-200822-APR-2010Defaulted
Object ID: 12063150 THE BEAREROpen with Google Map shareholder ofSATCOM MANAGEMENT INC.LuxembourgOpen with Google map CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG06-OCT-200822-APR-2010Defaulted
Object ID: 12063151 THE BEAREROpen with Google Map shareholder ofSATCOM MANAGEMENT INC.LuxembourgOpen with Google map CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG06-OCT-200822-APR-2010Defaulted
Object ID: 12063543 EL PORTADOROpen with Google Map shareholder ofORBITUM FINANCE INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA06-OCT-200817-JAN-2012Defaulted
Object ID: 12063544 EL PORTADOROpen with Google Map shareholder ofORBITUM FINANCE INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA06-OCT-200817-JAN-2012Defaulted
Object ID: 12063545 EL PORTADOROpen with Google Map shareholder ofORBITUM FINANCE INC.VenezuelaOpen with Google map MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA06-OCT-200817-JAN-2012Defaulted
Object ID: 12068450 THE BEAREROpen with Google Map shareholder ofNITRON CORP.LuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG06-OCT-200815-OCT-2010Defaulted
Object ID: 12068500 THE BEAREROpen with Google Map shareholder ofBAG FINANCE INTERNATIONAL CORP.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**06-OCT-200814-JAN-2011Dissolved
Object ID: 12068753 THE BEAREROpen with Google Map shareholder ofERABEACH INC.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-OCT-200805-APR-2010Defaulted
Object ID: 12068754 THE BEAREROpen with Google Map shareholder ofERABEACH INC.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-OCT-200805-APR-2010Defaulted
Object ID: 12068755 THE BEAREROpen with Google Map shareholder ofERABEACH INC.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-OCT-200805-APR-2010Defaulted
Object ID: 12068756 THE BEAREROpen with Google Map shareholder ofERABEACH INC.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG06-OCT-200805-APR-2010Defaulted
Object ID: 12068764 THE BEAREROpen with Google Map shareholder ofNITRON CORP.LuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG06-OCT-200815-OCT-2010Defaulted
Object ID: 12068765 THE BEAREROpen with Google Map shareholder ofNITRON CORP.LuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG06-OCT-200815-OCT-2010Defaulted
Object ID: 12068766 THE BEAREROpen with Google Map shareholder ofNITRON CORP.LuxembourgOpen with Google map LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG06-OCT-200815-OCT-2010Defaulted
Object ID: 12068985 THE BEAREROpen with Google Map shareholder ofSNOWBOARD S.A.LuxembourgOpen with Google map LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG06-OCT-2008Defaulted
Object ID: 12068986 THE BEAREROpen with Google Map shareholder ofSNOWBOARD S.A.LuxembourgOpen with Google map LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG06-OCT-2008Defaulted
Object ID: 12068987 THE BEAREROpen with Google Map shareholder ofSNOWBOARD S.A.LuxembourgOpen with Google map LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG06-OCT-2008Defaulted
Object ID: 12068988 THE BEAREROpen with Google Map shareholder ofSNOWBOARD S.A.LuxembourgOpen with Google map LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG06-OCT-2008Defaulted
Object ID: 12069138 THE BEAREROpen with Google Map shareholder ofFESDOR CORP.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG06-OCT-2008Active
Object ID: 12069139 THE BEAREROpen with Google Map shareholder ofFESDOR CORP.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG06-OCT-2008Active
Object ID: 12069140 THE BEAREROpen with Google Map shareholder ofFESDOR CORP.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG06-OCT-2008Active
Object ID: 12069141 THE BEAREROpen with Google Map shareholder ofFESDOR CORP.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG06-OCT-2008Active
Object ID: 12075806 EL PORTADOROpen with Google Map shareholder ofCORPORACIÓN COSTA AZUL, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA06-OCT-2008Active
Object ID: 12075807 Luis Felipe Ferrer ZuluagaOpen with Google Map shareholder ofSEYCHELLES INTERNATIONAL, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA06-OCT-2008Active
Object ID: 12075807 Luis Felipe Ferrer ZuluagaOpen with Google Map shareholder ofCORPORACIÓN COSTA AZUL, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA06-OCT-2008Active
Object ID: 12075808 Juan Diego Gómez PuertaOpen with Google Map shareholder ofCORPORACIÓN COSTA AZUL, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA06-OCT-2008Active
Object ID: 12075808 Juan Diego Gómez PuertaOpen with Google Map shareholder ofSEYCHELLES INTERNATIONAL, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA06-OCT-2008Active
Object ID: 12075809 AQUA AURA S.A.S.Open with Google Map shareholder ofCORPORACIÓN COSTA AZUL, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA06-OCT-2008Active
Object ID: 12075845 EL PORTADOROpen with Google Map shareholder ofSEYCHELLES INTERNATIONAL, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA06-OCT-2008Active
Object ID: 12075846 Victor Raúl Quintero PuertaOpen with Google Map shareholder ofSEYCHELLES INTERNATIONAL, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA06-OCT-2008Active
Object ID: 12075847 EL PORTADOROpen with Google Map shareholder ofSEYCHELLES INTERNATIONAL, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA06-OCT-2008Active
Object ID: 12075848 EL PORTADOROpen with Google Map shareholder ofSEYCHELLES INTERNATIONAL, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA06-OCT-2008Active
Object ID: 12075849 EL PORTADOROpen with Google Map shareholder ofSEYCHELLES INTERNATIONAL, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA06-OCT-2008Active
Object ID: 12075850 Juan Carlos Jaramillo AmezquitaOpen with Google Map shareholder ofSEYCHELLES INTERNATIONAL, S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA06-OCT-2008Active
Object ID: 12080358 EL PORTADOROpen with Google Map shareholder ofKORECKY INVESTMENTS S.A.UruguayOpen with Google map DR. BRUNO SANTIN 25 DE MAYO 491, PISO 4° MONTEVIDEO URUGUAY06-OCT-2008Active
Object ID: 12080737 MARTA ALICIA PILON MASFERRER DE PACHECOOpen with Google Map shareholder ofTORAL BUSINESS S.A.GuatemalaOpen with Google map MARTA ALICIA PILON MASFERRER DE PACHECO 20 CALLE 19-52 ZONA 10 INTERIOR 1 CIUDAD DE GUATEMALA, GUATEMALA06-OCT-200821-JAN-2015Defaulted
Object ID: 12090671 THE BEAREROpen with Google Map shareholder ofCORTBURY INTERNATIONAL S.A.PanamaOpen with Google map BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*06-OCT-200802-DEC-2009Changed agent
Object ID: 12097679 FULLWELL HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map 146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofMENJOIN (ASIA) LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*03-SEP-199306-OCT-2008Dissolved
Object ID: 12106112 CHRISTIAN GIOVANNI EMILIO CARIAS MANSILLAGuatemalaOpen with Google Map 24 Calle 12-70 Zona 17, Guatemalashareholder ofJENVILLE COMPANY S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA06-OCT-200801-MAY-2012Defaulted
Object ID: 12106196 JORGE ROBERTO ARRIAZA MIGOYAGuatemalaOpen with Google Map 24 Calle 12-70 Zona 17, Guatemalashareholder ofJENVILLE COMPANY S.A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA06-OCT-200801-MAY-2012Defaulted
Object ID: 12110150 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road #06-10 Singapore 159960.shareholder ofMomentum Venture Capital Fonds I 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.*06-OCT-2008Active
Object ID: 12112719 STEPHEN J DOYLEAustraliaOpen with Google Map 3002 HILLSIDE WALK; HOPE ISLAND; QLD; AUSTRALIA 4212shareholder ofAsset Investment CorporationHong KongOpen with Google map WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG06-OCT-200803-JAN-2012Defaulted
Object ID: 12121572 CORNHILL SERVICES LTD.BelizeOpen with Google Map 60 MARKET SQUARE, BELIZE CITYshareholder ofParagon Financial LimitedBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*06-OCT-200829-JUL-2013Resigned as agent
Object ID: 12114397 MR. WILLIAM DOBBIEUnited KingdomOpen with Google Map 32 Saxe Coburg place; Edinburgh; EH3 5BPshareholder ofPLUTEX LIMITEDUkraineOpen with Google map SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ06-OCT-200801-MAY-2012Defaulted
Object ID: 12117200 HUDA MOHAMMED HUSSEIN MOHAMED ALIJordanOpen with Google Map 46 Abdul Rahman Abu Hassan Street; A-Batra Residence; Flat 8; Alrabia; PO Box 963130; Amman; 11196; Jordanshareholder ofBORLAND PROPERTIES LIMITEDUnited KingdomOpen with Google map PS LEVY & CO 48 Welbeck Street London London W1G 9XL06-OCT-200803-MAY-2010Defaulted
Object ID: 12119336 BARROW ENTERPRISES, S.A.PanamaOpen with Google Map 50th Street; Plaza 2000 Building; 19th Floor; City of Panamashareholder ofOTEI TECHNOLOGIES (OTEITEC) LLCEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR06-OCT-200806-NOV-2014Resigned as agent
Object ID: 12133043 ALVARO MONTOYA CARRASCOPeruOpen with Google Map AV.15 DE ENERO 256-SAN ANTONIO-MIRAFLORES-LIMA-PERUshareholder ofRODAM GROUP 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.**06-OCT-200802-MAY-2013Defaulted
Object ID: 12133044 SOLEDAD MARIA MONTOYA CARRASCOPeruOpen with Google Map AV.15 DE ENERO 256-SAN ANTONIO-MIRAFLORES-LIMA-PERUshareholder ofRODAM GROUP 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.**06-OCT-200802-MAY-2013Defaulted
Object ID: 12133045 JUANA MARIA CARRASCO JIMENEZ DE MONTOYAPeruOpen with Google Map AV.15 DE ENERO 256-SAN ANTONIO-MIRAFLORES-LIMA-PERUshareholder ofRODAM GROUP 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.**06-OCT-200802-MAY-2013Defaulted
Object ID: 12143366 Interlock LimitedGuernseyOpen with Google Map Bordeaux Court; Les Echelons; St. Peter Port; Guersey; GY1 3DRshareholder ofFLORES ASSETS LTDGuernseyOpen with Google map ALBECQ TRUST COMPANY LIMITED SUITE C1 HIRZEL COURT ST. PETER PORT GY1 2NH, GUERNSEY UNITED KINGDOM06-OCT-2008Active
Object ID: 12144018 GUAMOR S.A.UruguayOpen with Google Map Colonia 815/301; Montevideo; Uruguayshareholder ofBRUKER HOLDINGS LTD.UruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*01-AUG-200006-OCT-2008Resigned as agent
Object ID: 12145564 HENDON HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map CREQUE BUILDING; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofMENJOIN (ASIA) LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*03-SEP-199306-OCT-2008Dissolved
Object ID: 12146826 UBS Nominees LimitedJerseyOpen with Google Map DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RAshareholder ofFLORES ASSETS LTDGuernseyOpen with Google map ALBECQ TRUST COMPANY LIMITED SUITE C1 HIRZEL COURT ST. PETER PORT GY1 2NH, GUERNSEY UNITED KINGDOM06-OCT-2008Active
Object ID: 12146827 Unihouse Nominees LimitedJerseyOpen with Google Map DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RAshareholder ofFLORES ASSETS LTDGuernseyOpen with Google map ALBECQ TRUST COMPANY LIMITED SUITE C1 HIRZEL COURT ST. PETER PORT GY1 2NH, GUERNSEY UNITED KINGDOM06-OCT-2008Active
Object ID: 12148852 Geoffrey SpencerSpainOpen with Google Map Calle Tamisa 16; Edificio Mijas Hills; Apartment F; 29650; Mijas Pueblo; Malaga; Spainshareholder ofBANDERWAY LIMITEDUnited KingdomOpen with Google map MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE06-OCT-200803-MAY-2011Defaulted
Object ID: 12148852 Geoffrey SpencerSpainOpen with Google Map Calle Tamisa 16; Edificio Mijas Hills; Apartment F; 29650; Mijas Pueblo; Malaga; Spainshareholder ofHESPAN LIMITEDUnited KingdomOpen with Google map MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE06-OCT-200803-MAY-2011Defaulted
Object ID: 12156006 ZHU CHAOChinaOpen with Google Map DONGYING DISTRICT; DONGYING CITY; SHANDONG; P.R. CHINAshareholder ofC & G OIL TOOLS 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 KONG06-OCT-200803-MAY-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofMomentum Venture Capital Fonds I 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.*06-OCT-2008Active
Object ID: 12161697 PINE HOVER LIMITEDHong KongOpen with Google Map FLAT B; 10/F.; SEAPOWER IND. CENTRE; 177 HOI BUN ROAD; KWUN TONG; KOWLOON.shareholder ofMENJOIN (ASIA) LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*03-SEP-199306-OCT-2008Dissolved
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMERCHIMPEX S.A.SwitzerlandOpen with Google map DES GOUTTES & ASSOCIES AVENUE DE CHAMPEL 4 1206, GENEVA SWITZERLAND06-OCT-200822-NOV-2013Changed agent
Object ID: 12174488 PEARL GLOBAL FOUNDATIONPanamaOpen with Google Map Mosfon Building; Second Floor; 54 East Street; Panama; Republic of Panamashareholder ofDRAGS INTERNATIONAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-OCT-200803-MAY-2010Defaulted
Object ID: 12181181 QUEENSTOWN S.A.Dominican RepublicOpen with Google Map Plaza Independencia 822/801shareholder ofBRUKER HOLDINGS LTD.UruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*01-AUG-200006-OCT-2008Resigned as agent
Object ID: 12192569 ST. GOLDCHI HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.shareholder ofMENJOIN (ASIA) LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*03-SEP-199306-OCT-2008Dissolved
Object ID: 12192941 HT (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofHT Universal LimitedHong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG06-OCT-2008Active
Object ID: 12196229 MAAZ YASSIN A QADISaudi ArabiaOpen with Google Map PO BOX 214; Farsi Centre; West Tower; 11th floor; Suite 1103; King Abdullah Street; Ruwais District; Jeddah; 21411 Saudi Arabiashareholder ofSERENADE GROUP LIMITEDUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ06-OCT-2008Active
Object ID: 12201634 HANTEC PACIFIC LIMITEDBritish Virgin IslandsOpen with Google Map ROMASCO PLACE; WICKHAMS CAY 1; P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS VG1110shareholder ofHT Universal LimitedHong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG06-OCT-2008Active
Object ID: 12201933 Pointon Seville LimitedSeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofBALANTINE GROUP LIMITEDGuernseyOpen with Google map MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE06-OCT-2008Active
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofLANSON MARKETING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-OCT-2008Dissolved shelf company
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofRHOBON LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-OCT-2008Dissolved shelf company
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSEVILARD TRADING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-OCT-2008Dissolved shelf company
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofMATROX HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-OCT-2008Dissolved shelf company
Object ID: 12205241 DUMARCHAL NOMINEE LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofMERCHIMPEX S.A.SwitzerlandOpen with Google map DES GOUTTES & ASSOCIES AVENUE DE CHAMPEL 4 1206, GENEVA SWITZERLAND06-OCT-200822-NOV-2013Changed agent
Object ID: 12216085 FIRST COURT LTD.GuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEYshareholder ofDOSTROL INVESTMENT LTD.BermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA15-SEP-200406-OCT-2008Changed agent

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