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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12005475 The BearerOpen with Google Map shareholder ofSABAN VENTURES CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-AUG-200815-APR-2010Changed agent
Object ID: 12005476 The BearerOpen with Google Map shareholder ofSABAN VENTURES CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-AUG-200815-APR-2010Changed agent
Object ID: 12007298 THE BEAREROpen with Google Map shareholder ofPYTHON CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG07-AUG-200822-SEP-2014Dissolved
Object ID: 12007299 THE BEAREROpen with Google Map shareholder ofPYTHON CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG07-AUG-200822-SEP-2014Dissolved
Object ID: 12007503 MICHAEL ANTHONY COLLINSOpen with Google Map shareholder ofNUMBAY CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG07-AUG-200817-JAN-2012Resigned as agent
Object ID: 12007504 PATRICIA COLLINSOpen with Google Map shareholder ofNUMBAY CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG07-AUG-200817-JAN-2012Resigned as agent
Object ID: 12007563 THE BEAREROpen with Google Map shareholder ofPYTHON CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG07-AUG-200822-SEP-2014Dissolved
Object ID: 12007564 THE BEAREROpen with Google Map shareholder ofPYTHON CORP.LuxembourgOpen with Google map UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG07-AUG-200822-SEP-2014Dissolved
Object ID: 12013398 MR. TONY BLAKEYOpen with Google Map shareholder ofULTRA GREEN TRADING LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-AUG-200803-MAY-2011Defaulted
Object ID: 12020254 EL PORTADOROpen with Google Map shareholder ofHURLEY INVESTMENTS CO. CORP.GuatemalaOpen with Google map SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA11-MAR-200507-AUG-2008Changed agent
Object ID: 12020255 EL PORTADOROpen with Google Map shareholder ofHURLEY INVESTMENTS CO. CORP.GuatemalaOpen with Google map SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA11-MAR-200507-AUG-2008Changed agent
Object ID: 12020256 EL PORTADOROpen with Google Map shareholder ofHURLEY INVESTMENTS CO. CORP.GuatemalaOpen with Google map SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA11-MAR-200507-AUG-2008Changed agent
Object ID: 12020257 EL PORTADOROpen with Google Map shareholder ofHURLEY INVESTMENTS CO. CORP.GuatemalaOpen with Google map SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA11-MAR-200507-AUG-2008Changed agent
Object ID: 12024164 THE BEAREROpen with Google Map shareholder ofPUERTO DE LA PAZ 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 BAHAMAS03-MAR-200407-AUG-2008Defaulted
Object ID: 12030047 THE BEAREROpen with Google Map shareholder ofPERSHING & CIE INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG07-AUG-200816-MAY-2014Defaulted
Object ID: 12030048 THE BEAREROpen with Google Map shareholder ofPERSHING & CIE INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG07-AUG-200816-MAY-2014Defaulted
Object ID: 12061961 Sunrise Real Estate Investment Development LimitedHong KongOpen with Google Map 1/F SUNNING PLAZA 10 HYSAN AVENUE CAUSEWAY BAY HONG KONGshareholder ofASIA REAL ESTATE DEVELOPMENT COMPANY LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG07-AUG-200803-MAY-2010Defaulted
Object ID: 12065748 THE BEAREROpen with Google Map shareholder ofK-TEC BUSINESS INC.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG07-AUG-200814-APR-2011Defaulted
Object ID: 12065749 THE BEAREROpen with Google Map shareholder ofK-TEC BUSINESS INC.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG07-AUG-200814-APR-2011Defaulted
Object ID: 12065750 THE BEAREROpen with Google Map shareholder ofK-TEC BUSINESS INC.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG07-AUG-200814-APR-2011Defaulted
Object ID: 12065751 THE BEAREROpen with Google Map shareholder ofK-TEC BUSINESS INC.LuxembourgOpen with Google map BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG07-AUG-200814-APR-2011Defaulted
Object ID: 12066466 THE BEAREROpen with Google Map shareholder ofLAERTON CAPITAL CORP.UruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY07-AUG-200819-DEC-2011Defaulted
Object ID: 12066467 THE BEAREROpen with Google Map shareholder ofLAERTON CAPITAL CORP.UruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY07-AUG-200819-DEC-2011Defaulted
Object ID: 12066680 THE BEAREROpen with Google Map shareholder ofEO GROUP INTERNATIONAL INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*07-AUG-200827-APR-2010Defaulted
Object ID: 12076998 THE BEAREROpen with Google Map shareholder ofPERON CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-AUG-200827-AUG-2012Resigned as agent
Object ID: 12076999 THE BEAREROpen with Google Map shareholder ofPERON CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-AUG-200827-AUG-2012Resigned as agent
Object ID: 12077000 THE BEAREROpen with Google Map shareholder ofPERON CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-AUG-200827-AUG-2012Resigned as agent
Object ID: 12077001 THE BEAREROpen with Google Map shareholder ofPERON CORP.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*07-AUG-200827-AUG-2012Resigned as agent
Object ID: 12078953 STEPHEN ROLAND SCHERAustraliaOpen with Google Map 11/25-29 MILEWA AVENUE; WAHROONGA; NEW SOUTH WALES 2076; AUSTRALIAshareholder ofBACKSTAGE GROUP LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG07-AUG-200803-MAY-2011Defaulted
Object ID: 12078954 KOZLOWSKA KATARZYNAAustraliaOpen with Google Map 11/25-29 MILEWA AVENUE; WAHROONGA; NEW SOUTH WALES 2076; AUSTRALIAshareholder ofBACKSTAGE GROUP LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG07-AUG-200803-MAY-2011Defaulted
Object ID: 12083664 THE BEAREROpen with Google Map shareholder ofMEDSEARCH S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND30-APR-200207-AUG-2008Changed agent
Object ID: 12088029 THE BEAREROpen with Google Map shareholder ofCOCO PALM ENTERPRISES LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-FEB-200307-AUG-2008Defaulted
Object ID: 12088030 THE BEAREROpen with Google Map shareholder ofCOCO PALM ENTERPRISES LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-FEB-200307-AUG-2008Defaulted
Object ID: 12089513 THE BEAREROpen with Google Map shareholder ofHALLEY CONSULTANTS LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-200806-SEP-2010Defaulted
Object ID: 12089514 THE BEAREROpen with Google Map shareholder ofHALLEY CONSULTANTS LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-200806-SEP-2010Defaulted
Object ID: 12091513 THE BEAREROpen with Google Map shareholder ofOVERDRIVE S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG07-AUG-200826-JUL-2010Defaulted
Object ID: 12091514 THE BEAREROpen with Google Map shareholder ofOVERDRIVE S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG07-AUG-200826-JUL-2010Defaulted
Object ID: 12091515 THE BEAREROpen with Google Map shareholder ofOVERDRIVE S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG07-AUG-200826-JUL-2010Defaulted
Object ID: 12091516 THE BEAREROpen with Google Map shareholder ofOVERDRIVE S.A.LuxembourgOpen with Google map FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG07-AUG-200826-JUL-2010Defaulted
Object ID: 12092045 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofMARMOT INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-AUG-2008Defaulted
Object ID: 12092046 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofMARMOT INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-AUG-2008Defaulted
Object ID: 12092146 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofPECORINO LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-AUG-200825-OCT-2013Dissolved
Object ID: 12092147 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofPECORINO LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-AUG-200825-OCT-2013Dissolved
Object ID: 12095862 Jean-Claude SchoepferFranceOpen with Google Map 124; Av. Maurice Chevalier; Domaine des palmiers; F-06150 Cannes la Bocca; Franceshareholder ofMARISOL MARITIME S.A.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg07-AUG-200819-JAN-2015Defaulted
Object ID: 12095863 THE BEARERFranceOpen with Google Map 124; Av. Maurice Chevalier; Domaine des palmiers; F-06150 Cannes la Bocca; Franceshareholder ofMARISOL MARITIME S.A.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg07-AUG-200819-JAN-2015Defaulted
Object ID: 12095864 THE BEARERFranceOpen with Google Map 124; Av. Maurice Chevalier; Domaine des palmiers; F-06150 Cannes la Bocca; Franceshareholder ofMARISOL MARITIME S.A.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg07-AUG-200819-JAN-2015Defaulted
Object ID: 12096455 Trustconsult Management (Luxembourg) S.à r.l.LuxembourgOpen with Google Map 127 RUE DE MÜHLENBACH, L-2168 LUXEMBOURGshareholder ofSCARP BUSINESS LTD.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-AUG-2008Active
Object ID: 12097995 THE BEARERFranceOpen with Google Map 14; Av. Manurice Chevalier; Domaine des Palmiers F-06150 Cannes la Bocca; Franceshareholder ofPANTO HOLDINGS S.A.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg07-AUG-200819-JAN-2015Defaulted
Object ID: 12097996 Jean-Claude SchoepferFranceOpen with Google Map 14; Av. Manurice Chevalier; Domaine des Palmiers F-06150 Cannes la Bocca; Franceshareholder ofPANTO HOLDINGS S.A.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg07-AUG-200819-JAN-2015Defaulted
Object ID: 12098209 EFG Bank (Luxembourg) S.ALuxembourgOpen with Google Map 14; Allee Marconi L-2013 Luxembourg; Luxembourgshareholder ofLINFORT LTD.LuxembourgOpen with Google map EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG07-AUG-200812-MAR-2015Defaulted
Object ID: 12099574 THE BEARERLuxembourgOpen with Google Map 14; Allee Marconi L-2013 Luxembourg; Luxembourgshareholder ofLINFORT LTD.LuxembourgOpen with Google map EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG07-AUG-200812-MAR-2015Defaulted
Object ID: 12099575 THE BEARERLuxembourgOpen with Google Map 14; Allee Marconi L-2013 Luxembourg; Luxembourgshareholder ofLINFORT LTD.LuxembourgOpen with Google map EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG07-AUG-200812-MAR-2015Defaulted
Object ID: 12099612 Howard George WordenUnited StatesOpen with Google Map 16922 Worden Lane; Friendswood; TX USA 77546shareholder ofAdvanced International Networks Ltd.ThailandOpen with Google map GARY DALE CEARLEY 29 EKKAMAI; SUKHUMVIT 63 RD VADHANA; KLONGTOEY NUA 10110 BANGKOK THAILAND07-AUG-2008Active
Object ID: 12101039 CHARELSES ANTHONY STEWART ATHAUnited KingdomOpen with Google Map 16 West Green Stokesley Middlesborough, TS9 5BBshareholder ofCANEY INVESTMENTS 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 KINGDOM11-OCT-200107-AUG-2008Defaulted
Object ID: 12101261 Gary Dale CearleyUnited StatesOpen with Google Map 193 Nevada Road 75; Prescott; AR 71857shareholder ofAdvanced International Networks Ltd.ThailandOpen with Google map GARY DALE CEARLEY 29 EKKAMAI; SUKHUMVIT 63 RD VADHANA; KLONGTOEY NUA 10110 BANGKOK THAILAND07-AUG-2008Active
Object ID: 12101907 THE BEARERFranceOpen with Google Map 14; Av. Maurice Chevalier; Domaine des Palmier; F-06150 Cannes la Bocca Franceshareholder ofPANTO HOLDINGS S.A.LuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg07-AUG-200819-JAN-2015Defaulted
Object ID: 12101795 MR. ANTHONY CLIVE BLAKEYUnited KingdomOpen with Google Map 14 St. Michaels Road Worthing BN11 4SB UKshareholder ofULTRA GREEN TRADING LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-AUG-200803-MAY-2011Defaulted
Object ID: 12103536 ATHA & COUnited KingdomOpen with Google Map 165 Albert Road Middlesborough, Ts1 2PXshareholder ofCANEY INVESTMENTS 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 KINGDOM11-OCT-200107-AUG-2008Defaulted
Object ID: 12109546 THE BEARERLuxembourgOpen with Google Map 2a; rue Principale; L-7475 SCHOOS; Luxembourgshareholder ofINDYCAR LLCLuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg07-AUG-200818-JUL-2011Defaulted
Object ID: 12111742 OLIVIA CROZETLuxembourgOpen with Google Map 3,rue Belle Vue L-1227 Luxembourg.shareholder ofJOSE EDOARDO RAMIREZ ABREGO INC.LuxembourgOpen with Google map INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG07-AUG-200830-JAN-2014Resigned as agent
Object ID: 12113303 THE BEARERLuxembourgOpen with Google Map 35; rue du Kiem; L-8328 Capellen; Luxembourgshareholder ofINDYCAR LLCLuxembourgOpen with Google map FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg07-AUG-200818-JUL-2011Defaulted
Object ID: 12113508 THE BEARERLuxembourgOpen with Google Map 41 Avenue Victor Hugo L-1750 Luxembourgshareholder ofZIPPO BUSINESS INC.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO07-AUG-200810-FEB-2011Changed agent
Object ID: 12113514 THE BEARERLuxembourgOpen with Google Map 41 Avenue Victor Hugo L-1750 Luxembourgshareholder ofHATIC BUSINESS CORP.LuxembourgOpen with Google map AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO07-AUG-200810-FEB-2011Changed agent
Object ID: 12113656 THE BEARERLuxembourgOpen with Google Map 34a; Bd. GD Charlotte; L-1330 Luxembourg-City; Luxembourgshareholder ofSCARP BUSINESS LTD.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-AUG-2008Active
Object ID: 12113657 THE BEARERLuxembourgOpen with Google Map 34a; Bd. GD Charlotte; L-1330 Luxembourg-City; Luxembourgshareholder ofSCARP BUSINESS LTD.LuxembourgOpen with Google map RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-AUG-2008Active
Object ID: 12114031 THE BEARERLuxembourgOpen with Google Map 31, Boulevard du Prince Henri L-1724 Luxembourgshareholder ofPIERSON CORP.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG07-AUG-2008Active
Object ID: 12114032 THE BEARERLuxembourgOpen with Google Map 31, Boulevard du Prince Henri L-1724 Luxembourgshareholder ofPIERSON CORP.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG07-AUG-2008Active
Object ID: 12115070 CHE YUJINGCanadaOpen with Google Map 37 ENDEAN AVE.,TORONTO ONTARIO CANADA M4M IW5shareholder ofLATINA ENTERPRISES CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG07-AUG-200803-MAY-2011Defaulted
Object ID: 12115071 GU HAOCanadaOpen with Google Map 37 ENDEAN AVE.,TORONTO ONTARIO CANADA M4M IW5shareholder ofLATINA ENTERPRISES CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG07-AUG-200803-MAY-2011Defaulted
Object ID: 12117047 GARDNER BUSINESS S.APanamaOpen with Google Map 54th Street e Marbella; 2nd Floor Mossfon Building; Panama City; Republic Of Panamashareholder ofHASLER COMMERCIAL INC.LuxembourgOpen with Google map FIDUCIAIRE COMPTABLE B+C SÀRL 3, RUE DES FOYERS L-1537 LUXEMBOURG07-AUG-200811-MAR-2015Defaulted
Object ID: 12131062 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofYAYA MARKETING S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG07-AUG-200811-JAN-2011Defaulted
Object ID: 12125601 CLAREN VENTURES LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Sreet; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofTECHNOS DEVELOPMENT INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797407-AUG-2008Defaulted
Object ID: 12131063 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofYAYA MARKETING S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG07-AUG-200811-JAN-2011Defaulted
Object ID: 12156894 Hamilton Nominees LimitedGuernseyOpen with Google Map FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TEshareholder ofKURLEW LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH27-FEB-200707-AUG-2008Inactivated
Object ID: 12135959 ILLYA KARBACHEVSKYYUkraineOpen with Google Map app.45; 18/2; Heroiv Sevastopolia-Str.; Ukraineshareholder ofMBF Trading CorpRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**07-AUG-2008Active
Object ID: 12146921 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofBRIN TRADING LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-2008Inactivated
Object ID: 12146922 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofBRIN TRADING LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-2008Inactivated
Object ID: 12146927 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofNASCAR TRADING CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-2008Inactivated
Object ID: 12146956 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofDILUCA CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-2008Inactivated
Object ID: 12146957 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofDILUCA CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-2008Inactivated
Object ID: 12146961 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofNASCAR TRADING CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-2008Inactivated
Object ID: 12147230 THE BEARERPanamaOpen with Google Map Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panamashareholder ofXYLON PROMOTION S.A.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-200829-AUG-2013Dissolved
Object ID: 12147231 THE BEARERPanamaOpen with Google Map Edificio Ph Plaza 2000 Piso Dieciseis (16) Calle Cincuenta (50) Ciudad de Panama Republica de Panamashareholder ofXYLON PROMOTION S.A.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-200829-AUG-2013Dissolved
Object ID: 12171159 THE BEARERGuernseyOpen with Google Map Le Hamel; Pleinheaume Road; Vale; Guernsey; GY6 8NP; Channel Islandsshareholder ofJUNIA LIMITEDSwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND07-AUG-2008Active
Object ID: 12149747 THE BEARERPortugalOpen with Google Map Casa Pandora; Rua Da Figueira CXP 207 Z Praia Da Luz; PT8600-163 Lagos; Portugalshareholder ofASLAN S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-AUG-200826-NOV-2014Dissolved
Object ID: 12149746 Torvald EriksenPortugalOpen with Google Map Casa Pandora; Rua Da Figueira CXP 207 Z Praia Da Luz; PT8600-163 Lagos; Portugalshareholder ofASLAN S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG07-AUG-200826-NOV-2014Dissolved
Object ID: 12151570 CHANG JIA JIEChinaOpen with Google Map FLAT B; N°.68 SPRING WIND ROAD; SHENZHEN; CHINAshareholder ofTREASURE MOUNTAIN GROUP LTD.Hong KongOpen with Google map LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG07-AUG-2008Active
Object ID: 12153583 JIA PINGHong KongOpen with Google Map D; 16/F.; Cheuk Nang 21st Century Plaza 250 Hennessy Road; Wanchai HongKongshareholder ofHUAMAO INTERNATIONAL LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG07-AUG-200803-MAY-2010Defaulted
Object ID: 12156238 Mrs. Tatiana VasilevskaiaMoldovaOpen with Google Map Dimo Street; Bldg. 19/1; Apt. 27; city Kishinev; Moldova 2045shareholder ofBENGERSON PARTNERS LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797407-AUG-2008Active
Object ID: 12156893 Hamilton Trustees LimitedGuernseyOpen with Google Map FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TEshareholder ofKURLEW LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH27-FEB-200707-AUG-2008Inactivated
Object ID: 12158820 CHAN KAI KONGHong KongOpen with Google Map FLAT 610; YUK SHEK HSE; PING SHEK ESTATE; KOWLOON; HONG KONGshareholder ofINTER-CONTENENT HOLDINGS LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG07-AUG-200803-MAY-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofAxle CorporationBrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL07-AUG-200820-FEB-2010Defaulted
Object ID: 12161248 SUNNY SEASON FINANCE LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofKUNYUAN CAPITAL LIMITEDChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*07-AUG-2008Active
Object ID: 12161270 FRANCIS ANTHONY RAGUSAHong KongOpen with Google Map FLAT A; 3/F.; BLOCK IV; 1 PLANTATION ROAD; THE PEAK; HONG KONGshareholder ofMIDNIGHT SUN DEVELOPMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**07-AUG-2008Active
Object ID: 12162645 HECTOR OSVALDO NICOLAO and/or LIDIA ROSARIO MATO and/or LEONARDO FABIAN NICOLAO and/or MARIA VANESA NICOLAO and/or MARIA GISELLE NICOLAO - Joint Tenancy with Right of SurvivorshipArgentinaOpen with Google Map Marcos Riglos 520 (C1424AFL) Buenos Aires, Argentina.shareholder ofRiglos Investment Group LimitedUruguayOpen with Google map C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY07-AUG-2008Active
Object ID: 12163567 YAN SHUNXIANChinaOpen with Google Map GUANG DONG SHENG; SHENZHEN SHI; LUO HU QU; HUA LI LUO 1069 HAO; 15 CHUANG; 1 DAN YUAN; 301shareholder ofWISDOM POWER (HK) CO., LTD.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG07-AUG-200802-MAY-2013Defaulted
Object ID: 12163646 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofPIERSON CORP.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG07-AUG-2008Active
Object ID: 12165106 YI BINGHUChinaOpen with Google Map GUANG DONG SHENG; HUIZHOU SHI; HUI CHENG QU; YUAN SHAN DONG LU 18 HAO; 8 CHUANG; 2 DAN YUAN; 303shareholder ofWISDOM POWER (HK) CO., LTD.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG07-AUG-200802-MAY-2013Defaulted
Object ID: 12170789 MR. JOHN ANTHONY YOUNGUnited KingdomOpen with Google Map Kenilworth 6 Old Chestnut Avenue Esher Surrey KT10 9LS UKshareholder ofULTRA GREEN TRADING LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-AUG-200803-MAY-2011Defaulted
Object ID: 12173970 ZHANG YUQINChinaOpen with Google Map NO.56-2; LANE 22; PINGHUBEIYUAN; DAQI STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofDEHENG INTERNATIONAL TRADING CO., 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 KONG07-AUG-2008Defaulted

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