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: 12002763 THE BEAREROpen with Google Map shareholder ofLIGHTCLIFFE LAND LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH17-JUN-199607-JAN-2003Defaulted
Object ID: 12013587 SAROJ CHEENAOpen with Google Map shareholder ofZIRON LTD.United KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM24-JAN-199707-JAN-2003Defaulted
Object ID: 12013609 P.K. SAHDEVOpen with Google Map shareholder ofZIRON LTD.United KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM24-JAN-199707-JAN-2003Defaulted
Object ID: 12013835 GCS LTD.Open with Google Map shareholder ofPOLYCON LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-MAR-199607-JAN-2003Defaulted
Object ID: 12014228 SMS LTD.Open with Google Map shareholder ofPOLYCON LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-MAR-199607-JAN-2003Defaulted
Object ID: 12014504 BIKRAM SAHDEVOpen with Google Map shareholder ofZIRON LTD.United KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM24-JAN-199707-JAN-2003Defaulted
Object ID: 12025135 DATA & INVOICE BVIOpen with Google Map shareholder ofDATA AND VOICE LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-SEP-199907-JAN-2003Defaulted
Object ID: 12025408 MARCAP HOLDINGS S.A.Open with Google Map shareholder ofLUMAP INVESTMENTS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-SEP-199707-JAN-2003Dissolved
Object ID: 12025409 LUMAP INVESTIMENTOS E PARTICIPACOES S.A.Open with Google Map shareholder ofLUMAP INVESTMENTS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-SEP-199707-JAN-2003Dissolved
Object ID: 12025410 MARCOS SAMPAIO DE ALMEIDA PRADOOpen with Google Map shareholder ofLUMAP INVESTMENTS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-SEP-199707-JAN-2003Dissolved
Object ID: 12025749 THE BEAREROpen with Google Map shareholder ofWHARTON HOLDINGS CORP.United KingdomOpen with Google map MR PATRICK ROGERS 3 Draycott Place London Sw3 2Se London SE1 7SP02-JAN-199707-JAN-2003Defaulted
Object ID: 12025750 THE BEAREROpen with Google Map shareholder ofWHARTON HOLDINGS CORP.United KingdomOpen with Google map MR PATRICK ROGERS 3 Draycott Place London Sw3 2Se London SE1 7SP02-JAN-199707-JAN-2003Defaulted
Object ID: 12025770 THE BEAREROpen with Google Map shareholder ofCORUNA INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-JAN-199807-JAN-2003Defaulted
Object ID: 12025771 THE BEAREROpen with Google Map shareholder ofCORUNA INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-JAN-199807-JAN-2003Defaulted
Object ID: 12030786 THE BEAREROpen with Google Map shareholder ofSUNSET CORPORATIONGuatemalaOpen with Google map LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA07-JAN-200313-SEP-2004Defaulted
Object ID: 12030787 THE BEAREROpen with Google Map shareholder ofSUNSET CORPORATIONGuatemalaOpen with Google map LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA07-JAN-200313-SEP-2004Defaulted
Object ID: 12030788 THE BEAREROpen with Google Map shareholder ofSUNSET CORPORATIONGuatemalaOpen with Google map LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA07-JAN-200313-SEP-2004Defaulted
Object ID: 12030789 THE BEAREROpen with Google Map shareholder ofSUNSET CORPORATIONGuatemalaOpen with Google map LIC. LUIS FERNANDO VALLADARES GUILLEN KM 9.5 CARRETERA A EL SALVADOR; PLAZA TIGO SANTA CATARINA PINULA; GUATEMALA07-JAN-200313-SEP-2004Defaulted
Object ID: 12030849 KO, HUI-YUNOpen with Google Map shareholder ofSUPERIOR INTERNATIONAL CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*07-JAN-200324-JUL-2006Dissolved
Object ID: 12030850 REAL INDUSTRIAL CORP.Open with Google Map shareholder ofSUPERIOR INTERNATIONAL CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*07-JAN-200324-JUL-2006Dissolved
Object ID: 12040818 THE BEAREROpen with Google Map shareholder ofONE TWO INTERNATIONAL LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*07-JAN-200302-NOV-2004Defaulted
Object ID: 12041731 THE BEAREROpen with Google Map shareholder ofSTIVEN INVESTMENTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-FEB-199907-JAN-2003Defaulted
Object ID: 12042162 MRS. ELLA DAVIDOVICHOpen with Google Map shareholder ofSTIVEN INVESTMENTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-FEB-199907-JAN-2003Defaulted
Object ID: 12042160 MRS. ELENA PISKUNOVAOpen with Google Map shareholder ofSTIVEN INVESTMENTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-FEB-199907-JAN-2003Defaulted
Object ID: 12042191 TO BEAREROpen with Google Map shareholder ofRYALL PROPERTIES LTD.UruguayOpen with Google map ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS COLONIA 810, ESC. 702 MONTEVIDEO URUGUAY05-JAN-199907-JAN-2003Defaulted
Object ID: 12042192 RONNEL ENTERPRISES INCORPORATEOpen with Google Map shareholder ofRYALL PROPERTIES LTD.UruguayOpen with Google map ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS COLONIA 810, ESC. 702 MONTEVIDEO URUGUAY05-JAN-199907-JAN-2003Defaulted
Object ID: 12042439 TO BEAREROpen with Google Map shareholder ofRYALL PROPERTIES LTD.UruguayOpen with Google map ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS COLONIA 810, ESC. 702 MONTEVIDEO URUGUAY05-JAN-199907-JAN-2003Defaulted
Object ID: 12042440 TO BEAREROpen with Google Map shareholder ofRYALL PROPERTIES LTD.UruguayOpen with Google map ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS COLONIA 810, ESC. 702 MONTEVIDEO URUGUAY05-JAN-199907-JAN-2003Defaulted
Object ID: 12043206 THE BEAREROpen with Google Map shareholder ofPIPERSVALE HOLDINGS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM06-AUG-199707-JAN-2003Defaulted
Object ID: 12043207 THE BEAREROpen with Google Map shareholder ofPIPERSVALE HOLDINGS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM06-AUG-199707-JAN-2003Defaulted
Object ID: 12043208 THE BEAREROpen with Google Map shareholder ofPIPERSVALE HOLDINGS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM06-AUG-199707-JAN-2003Defaulted
Object ID: 12043678 THE BEAREROpen with Google Map shareholder ofPLAZA IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-SEP-199707-JAN-2003Defaulted
Object ID: 12043679 THE BEAREROpen with Google Map shareholder ofPLAZA IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-SEP-199707-JAN-2003Defaulted
Object ID: 12045677 THE BEAREROpen with Google Map shareholder ofPIPERSVALE HOLDINGS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM06-AUG-199707-JAN-2003Defaulted
Object ID: 12045678 SMS LTD.Open with Google Map shareholder ofBAYBRIDGE LIMITEDSwitzerlandOpen with Google map OCTAMAR TRUST COMPANY SARL. 5 CHEMIN DE LA CROISETTE P.O. BOX 730 1214 GENEVA-VERNIER SWITZERLAND22-NOV-199607-JAN-2003Defaulted
Object ID: 12045679 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDOpen with Google Map shareholder ofBAYBRIDGE LIMITEDSwitzerlandOpen with Google map OCTAMAR TRUST COMPANY SARL. 5 CHEMIN DE LA CROISETTE P.O. BOX 730 1214 GENEVA-VERNIER SWITZERLAND22-NOV-199607-JAN-2003Defaulted
Object ID: 12045680 THE BEAREROpen with Google Map shareholder ofPIPERSVALE HOLDINGS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM06-AUG-199707-JAN-2003Defaulted
Object ID: 12045685 THE BEAREROpen with Google Map shareholder ofVELONA CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH03-FEB-200007-JAN-2003Defaulted
Object ID: 12045693 THE BEAREROpen with Google Map shareholder ofPIPERSVALE HOLDINGS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM06-AUG-199707-JAN-2003Defaulted
Object ID: 12045694 THE BEAREROpen with Google Map shareholder ofPIPERSVALE HOLDINGS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM06-AUG-199707-JAN-2003Defaulted
Object ID: 12045716 THE BEAREROpen with Google Map shareholder ofFORECOURT LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH17-JUL-199707-JAN-2003Defaulted
Object ID: 12045763 THE BEAREROpen with Google Map shareholder ofKEMBIA CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH07-JAN-200007-JAN-2003Defaulted
Object ID: 12045771 THE BEAREROpen with Google Map shareholder ofJANA CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH07-JAN-200007-JAN-2003Defaulted
Object ID: 12045818 TO BEAREROpen with Google Map shareholder ofRYALL PROPERTIES LTD.UruguayOpen with Google map ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS COLONIA 810, ESC. 702 MONTEVIDEO URUGUAY05-JAN-199907-JAN-2003Defaulted
Object ID: 12045940 THE BEAREROpen with Google Map shareholder ofPLAZA IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-SEP-199707-JAN-2003Defaulted
Object ID: 12045978 THE BEAREROpen with Google Map shareholder ofPROVINCIAL TRADING LIMITEDIsraelOpen with Google map DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF22-JAN-199707-JAN-2003Defaulted
Object ID: 12045979 THE BEAREROpen with Google Map shareholder ofPROVINCIAL TRADING LIMITEDIsraelOpen with Google map DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF22-JAN-199707-JAN-2003Defaulted
Object ID: 12045981 THE BEAREROpen with Google Map shareholder ofSUPERLIGHT INVESTMENTS CORPORATIONIsraelOpen with Google map DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF08-JAN-199807-JAN-2003Defaulted
Object ID: 12045982 THE BEAREROpen with Google Map shareholder ofSUPERLIGHT INVESTMENTS CORPORATIONIsraelOpen with Google map DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF08-JAN-199807-JAN-2003Defaulted
Object ID: 12046128 TSENG LIN, NING-HSIANGOpen with Google Map shareholder ofFORTUNE UNICORN INTERNATIONAL LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*13-FEB-199807-JAN-2003Defaulted
Object ID: 12046129 TSENG, WEN-YAUOpen with Google Map shareholder ofFORTUNE UNICORN INTERNATIONAL LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*13-FEB-199807-JAN-2003Defaulted
Object ID: 12046252 THE BEAREROpen with Google Map shareholder ofHALEY INVESTMENTS LTDUruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY21-JUN-199907-JAN-2003Defaulted
Object ID: 12046253 THE BEAREROpen with Google Map shareholder ofHALEY INVESTMENTS LTDUruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY21-JUN-199907-JAN-2003Defaulted
Object ID: 12046254 THE BEAREROpen with Google Map shareholder ofHALEY INVESTMENTS LTDUruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY21-JUN-199907-JAN-2003Defaulted
Object ID: 12046255 THE BEAREROpen with Google Map shareholder ofHALEY INVESTMENTS LTDUruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY21-JUN-199907-JAN-2003Defaulted
Object ID: 12046256 THE BEAREROpen with Google Map shareholder ofHALEY INVESTMENTS LTDUruguayOpen with Google map J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY21-JUN-199907-JAN-2003Defaulted
Object ID: 12047821 THE BEAREROpen with Google Map shareholder ofEURO CHEMICAL LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND07-JAN-200313-SEP-2004Defaulted
Object ID: 12048563 GIAN NICOLA TEALDO COGOZZOOpen with Google Map shareholder ofSIGFRID CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JAN-2003Active
Object ID: 12048564 THE BEAREROpen with Google Map shareholder ofSIGFRID CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JAN-2003Active
Object ID: 12048579 THE BEAREROpen with Google Map shareholder ofSIGFRID CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JAN-2003Active
Object ID: 12053535 NMARBURY INC.SeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofAMBERLEY INTERNATIONAL LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-MAR-199407-JAN-2003Defaulted
Object ID: 12082909 NICHOLAS J.M. BELLJerseyOpen with Google Map 11 QUEENSWAY HOUSE ST. HELIER JERSEYshareholder ofVERE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM26-JAN-199307-JAN-2003Defaulted
Object ID: 12082910 CAVERSHAM TRUSTEESLTD.JerseyOpen with Google Map 11 QUEENSWAY HOUSE ST. HELIER JERSEYshareholder ofVERE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM26-JAN-199307-JAN-2003Defaulted
Object ID: 12082911 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map 11 QUEENSWAY HOUSE ST. HELIER JERSEYshareholder ofVERE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM26-JAN-199307-JAN-2003Defaulted
Object ID: 12084088 SHIEH, CHIN-YENOpen with Google Map shareholder ofTOPWELL ASIA LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-MAR-199807-JAN-2003Defaulted
Object ID: 12084089 LIN-CHIA-LIOpen with Google Map shareholder ofTOPWELL ASIA LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-MAR-199807-JAN-2003Defaulted
Object ID: 12084090 HUANG, LI-YUOpen with Google Map shareholder ofTOPWELL ASIA LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-MAR-199807-JAN-2003Defaulted
Object ID: 12084091 LIAO, PI-CHUOpen with Google Map shareholder ofTOPWELL ASIA LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-MAR-199807-JAN-2003Defaulted
Object ID: 12084116 KEN NAUGHTONOpen with Google Map shareholder ofROWE INVESTMENTS LIMITEDIsle of ManOpen with Google map ASHWATER CONSULTANTS LTD. P.O. BOX 263 DOUGLAS ISLE OF MAN IM1 4LS04-MAY-200107-JAN-2003Defaulted
Object ID: 12084117 DOUG POWLEYOpen with Google Map shareholder ofROWE INVESTMENTS LIMITEDIsle of ManOpen with Google map ASHWATER CONSULTANTS LTD. P.O. BOX 263 DOUGLAS ISLE OF MAN IM1 4LS04-MAY-200107-JAN-2003Defaulted
Object ID: 12084129 BLUE MOUNTAIN LIMITEDOpen with Google Map shareholder ofMILES MARK TRADING LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.10-MAR-199807-JAN-2003Defaulted
Object ID: 12084149 FLORADADE OSIFALAOpen with Google Map shareholder ofMAITAMA INTERNATIONAL LTD.United KingdomOpen with Google map DIAMOND & CO (ACCS) [Manny Osuji] 26 Upper Street Islington London N1 0PQ07-MAR-200107-JAN-2003Defaulted
Object ID: 12084150 OLUWATOYIN AWOFALAOpen with Google Map shareholder ofMAITAMA INTERNATIONAL LTD.United KingdomOpen with Google map DIAMOND & CO (ACCS) [Manny Osuji] 26 Upper Street Islington London N1 0PQ07-MAR-200107-JAN-2003Defaulted
Object ID: 12084419 LEONARDO DE SOUZA ARANHAOpen with Google Map shareholder ofAPPLEWOOD HOLDINGS LTDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*08-AUG-200007-JAN-2003Defaulted
Object ID: 12084420 THE BEAREROpen with Google Map shareholder ofAPPLEWOOD HOLDINGS LTDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*08-AUG-200007-JAN-2003Defaulted
Object ID: 12084421 THE BEAREROpen with Google Map shareholder ofAPPLEWOOD HOLDINGS LTDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*08-AUG-200007-JAN-2003Defaulted
Object ID: 12084440 THE BEAREROpen with Google Map shareholder ofWINDRUSH ENTERPRISES LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM12-APR-200007-JAN-2003Defaulted
Object ID: 12084441 THE BEAREROpen with Google Map shareholder ofWINDRUSH ENTERPRISES LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM12-APR-200007-JAN-2003Defaulted
Object ID: 12096820 YEUNG TAI LIMITEDHong KongOpen with Google Map 1/F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofSELSON IMPEX LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG07-JAN-200301-NOV-2013Defaulted
Object ID: 12098072 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofFORECOURT LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH17-JUL-199707-JAN-2003Defaulted
Object ID: 12098310 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange; S. Peter Port; GuernseY; GY1 2QLshareholder ofJANA CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH07-JAN-200007-JAN-2003Defaulted
Object ID: 12098311 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map 15 The Grange; S. Peter Port; GuernseY; GY1 2QLshareholder ofJANA CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH07-JAN-200007-JAN-2003Defaulted
Object ID: 12098312 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange; S. Peter Port; GuernseY; GY1 2QLshareholder ofRED LION ASSETS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH03-JAN-199507-JAN-2003Defaulted
Object ID: 12098313 ROSALINE SECURITIES LIMITEDGuernseyOpen with Google Map 15 The Grange; S. Peter Port; GuernseY; GY1 2QLshareholder ofRED LION ASSETS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH03-JAN-199507-JAN-2003Defaulted
Object ID: 12098314 HAMILTON BROTHERS LIMITEDGuernseyOpen with Google Map 15 The Grange; S. Peter Port; GuernseY; GY1 2QLshareholder ofRED LION ASSETS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH03-JAN-199507-JAN-2003Defaulted
Object ID: 12098912 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter; Guernsey; GY1 2QLshareholder ofVELONA CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH03-FEB-200007-JAN-2003Defaulted
Object ID: 12098913 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter; Guernsey; GY1 2QLshareholder ofVELONA CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH03-FEB-200007-JAN-2003Defaulted
Object ID: 12103021 PARIMAL SHAHUnited StatesOpen with Google Map 20 School; St. Piscataway; NJ 08854; USAshareholder ofDATA AND VOICE LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-SEP-199907-JAN-2003Defaulted
Object ID: 12104799 SINDERBELLA LIMITEDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofPROVINCIAL TRADING LIMITEDIsraelOpen with Google map DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF22-JAN-199707-JAN-2003Defaulted
Object ID: 12104799 SINDERBELLA LIMITEDBritish Virgin IslandsOpen with Google Map 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I.shareholder ofSUPERLIGHT INVESTMENTS CORPORATIONIsraelOpen with Google map DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF08-JAN-199807-JAN-2003Defaulted
Object ID: 12104845 L.K. SHARPLESUnited KingdomOpen with Google Map 21 MILL LANE WELWYN; HERTS; ENGLAND ALB 9EUshareholder ofWHARTON HOLDINGS CORP.United KingdomOpen with Google map MR PATRICK ROGERS 3 Draycott Place London Sw3 2Se London SE1 7SP02-JAN-199707-JAN-2003Defaulted
Object ID: 12107548 ISLAND JET LTD.United KingdomOpen with Google Map 3 DRAYCOTT PLACE LONDON SW3 2SEshareholder ofWHARTON HOLDINGS CORP.United KingdomOpen with Google map MR PATRICK ROGERS 3 Draycott Place London Sw3 2Se London SE1 7SP02-JAN-199707-JAN-2003Defaulted
Object ID: 12110223 MR. AJIBOLA RAPHAEL OLUYEDEUnited KingdomOpen with Google Map 237 Wandsworth Bridge Road; Fulham; London SW6 2TUshareholder ofCARMONT MANAGEMENT LTDUnited StatesOpen with Google map MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA13-JUN-200007-JAN-2003Defaulted
Object ID: 12111092 JORDAN & SONS (ISLE OF MAN) LIMITEDIsle of ManOpen with Google Map 3RD FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MANshareholder ofCLEAR OCEAN S.A.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA15-JUN-199407-JAN-2003Defaulted
Object ID: 12111141 HAWICK INTERNATIONAL S.ABelizeOpen with Google Map 37 REGENT STREET BELIZE CITY, BELIZEshareholder ofKZ CARDS INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG31-OCT-199507-JAN-2003Defaulted
Object ID: 12111143 SHEARINGS COMPANY LIMITEDBelizeOpen with Google Map 37 REGENT STREET BELIZE CITY, BELIZEshareholder ofSCANDIC ASSET MANAGEMENT CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG04-JAN-200007-JAN-2003Defaulted
Object ID: 12111143 SHEARINGS COMPANY LIMITEDBelizeOpen with Google Map 37 REGENT STREET BELIZE CITY, BELIZEshareholder ofKZ CARDS INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG31-OCT-199507-JAN-2003Defaulted
Object ID: 12111144 HAWICK INTERNATIONAL S.A.BelizeOpen with Google Map 37 REGENT STREET BELIZE CITY, BELIZEshareholder ofSCANDIC ASSET MANAGEMENT CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG04-JAN-200007-JAN-2003Defaulted
Object ID: 12112021 PIRWANI ABDUL KADAR KASAMBHAIIndiaOpen with Google Map 31; Adamji Nagar; AT Vartej; Bhavnagar Gujrat; Indiashareholder ofPAMKIND 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.*08-FEB-200107-JAN-2003Defaulted
Object ID: 12112952 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofSOREL POINT LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM07-JAN-200306-NOV-2014Defaulted

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