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: 12006553 Sylvia Maria Simone RomanoOpen with Google Map shareholder ofMG MANAGEMENT LTD.BrazilOpen with Google map SYLVIA MARIA SIMONE ROMANO RUA 31 DE MARÇO; 111 CEP: 05657-030; SÃO PAULO; SP BRAZIL07-JAN-200804-JAN-2010Defaulted
Object ID: 12006712 THE BEAREROpen with Google Map shareholder ofJESCO INVESTMENT CORPORATIONEcuadorOpen with Google map PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR07-JAN-200814-MAY-2010Discontinued
Object ID: 12006713 THE BEAREROpen with Google Map shareholder ofJESCO INVESTMENT CORPORATIONEcuadorOpen with Google map PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR07-JAN-200814-MAY-2010Discontinued
Object ID: 12006714 THE BEAREROpen with Google Map shareholder ofJESCO INVESTMENT CORPORATIONEcuadorOpen with Google map PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR07-JAN-200814-MAY-2010Discontinued
Object ID: 12006715 THE BEAREROpen with Google Map shareholder ofJESCO INVESTMENT CORPORATIONEcuadorOpen with Google map PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR07-JAN-200814-MAY-2010Discontinued
Object ID: 12014333 Astilleros Astandoa SASpainOpen with Google Map 03013 Santa Pola; Alicante; Spainshareholder ofBALTIMORE ALLIANCE INC.SpainOpen with Google map BCP ABOGADOS & SOLICITORS AVD. RICARDO SORIANO; 12 EDIF. MARQUÉS DE SALAMANCA 1º 1; MARBELLA; ANDALUCIA ESPAÑA MARBELLA SPAIN07-JAN-200806-NOV-2014Defaulted
Object ID: 12020362 THE BEAREROpen with Google Map shareholder ofElite Gems Ltd.United 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.07-JAN-200804-JAN-2010Defaulted
Object ID: 12020363 SHAIPOR HAZRATIOpen with Google Map shareholder ofElite Gems Ltd.United 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.07-JAN-200804-JAN-2010Defaulted
Object ID: 12020364 THE BEAREROpen with Google Map shareholder ofElite Gems Ltd.United 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.07-JAN-200804-JAN-2010Defaulted
Object ID: 12020365 ZAIDULLAH MOHAMMAD GULOpen with Google Map shareholder ofElite Gems Ltd.United 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.07-JAN-200804-JAN-2010Defaulted
Object ID: 12029488 THE BEAREROpen with Google Map shareholder ofBALMAIN TRADING S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200813-SEP-2010Bad debt account
Object ID: 12029489 THE BEAREROpen with Google Map shareholder ofBALMAIN TRADING S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200813-SEP-2010Bad debt account
Object ID: 12029490 THE BEAREROpen with Google Map shareholder ofBALMAIN TRADING S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200813-SEP-2010Bad debt account
Object ID: 12029491 THE BEAREROpen with Google Map shareholder ofBALMAIN TRADING S.A.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200813-SEP-2010Bad debt account
Object ID: 12029514 THE BEAREROpen with Google Map shareholder ofEUROMARKET SUPPORT INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200813-SEP-2010Bad debt account
Object ID: 12029515 THE BEAREROpen with Google Map shareholder ofEUROMARKET SUPPORT INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200813-SEP-2010Bad debt account
Object ID: 12029516 THE BEAREROpen with Google Map shareholder ofEUROMARKET SUPPORT INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200813-SEP-2010Bad debt account
Object ID: 12029558 THE BEAREROpen with Google Map shareholder ofEUROMARKET SUPPORT INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200813-SEP-2010Bad debt account
Object ID: 12029609 THE BEAREROpen with Google Map shareholder ofESTOR INVESTMENT CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029610 THE BEAREROpen with Google Map shareholder ofESTOR INVESTMENT CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029611 THE BEAREROpen with Google Map shareholder ofESTOR INVESTMENT CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029612 THE BEAREROpen with Google Map shareholder ofESTOR INVESTMENT CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029880 THE BEAREROpen with Google Map shareholder ofPARISSON DEVELOPMENT INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029881 THE BEAREROpen with Google Map shareholder ofPARISSON DEVELOPMENT INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029882 THE BEAREROpen with Google Map shareholder ofPARISSON DEVELOPMENT INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12029883 THE BEAREROpen with Google Map shareholder ofPARISSON DEVELOPMENT INC.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO07-JAN-200804-JAN-2010Defaulted
Object ID: 12048603 Zenith Nominees LimitedOpen with Google Map shareholder ofSEABALL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-JAN-2008Active
Object ID: 12060831 Nurali AliyevKazakhstanOpen with Google Map 105A Luganskogo str, Almaty Kazakhstanshareholder ofBALTIMORE ALLIANCE INC.SpainOpen with Google map BCP ABOGADOS & SOLICITORS AVD. RICARDO SORIANO; 12 EDIF. MARQUÉS DE SALAMANCA 1º 1; MARBELLA; ANDALUCIA ESPAÑA MARBELLA SPAIN07-JAN-200806-NOV-2014Defaulted
Object ID: 12060831 Nurali AliyevKazakhstanOpen with Google Map 105A Luganskogo str, Almaty Kazakhstanmember / shareholder ofBALTIMORE ALLIANCE INC.SpainOpen with Google map BCP ABOGADOS & SOLICITORS AVD. RICARDO SORIANO; 12 EDIF. MARQUÉS DE SALAMANCA 1º 1; MARBELLA; ANDALUCIA ESPAÑA MARBELLA SPAIN07-JAN-200806-NOV-2014Defaulted
Object ID: 12103488 THE BEARERSwitzerlandOpen with Google Map 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLANDshareholder ofINTERSOC S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND07-JAN-200830-DEC-2010Changed agent
Object ID: 12103930 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofHEMISPHERE ENERGY ASSOCIATES 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 BERG07-JAN-200803-JAN-2013Defaulted
Object ID: 12103943 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofHEMISPHERE ENERGY ASSOCIATES 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 BERG07-JAN-200803-JAN-2013Defaulted
Object ID: 12104975 LIONEL KHOO BOO KHENGMalaysiaOpen with Google Map 2-G; JALAN PANTAI MOLEK; 10470; GEORGETOWN; PENANG; MALAYSIAshareholder ofMULTI ENHANCEMENT TECHNOLOGY LIMITEDHong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG07-JAN-2008Defaulted
Object ID: 12109597 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTRAVEL & SHOW PARTNERS LTD.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 BERG07-JAN-200819-JAN-2015Defaulted
Object ID: 12109602 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTRAVEL & SHOW PARTNERS LTD.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 BERG07-JAN-200819-JAN-2015Defaulted
Object ID: 12106627 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofWALTER ENTERPRISES LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JAN-2008Active
Object ID: 12106628 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofWALTER ENTERPRISES LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JAN-2008Active
Object ID: 12106629 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofWALTER ENTERPRISES LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JAN-2008Active
Object ID: 12106630 THE BEARERSaint Kitts and NevisOpen with Google Map 22 Cayon Street West; Basseterre; St; Kitts.shareholder ofWALTER ENTERPRISES LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JAN-2008Active
Object ID: 12108924 Mr. Gilbert Mendy 253, Bd. Romain Rolland, F-13010 Marseille, FranceFranceOpen with Google Map 253; Bd. Romain Rolland; F-13010 Marseille; Franceshareholder ofKANTALIS EQUITIES LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200804-OCT-2011Resigned as agent
Object ID: 12109601 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTRAVEL & SHOW PARTNERS LTD.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 BERG07-JAN-200819-JAN-2015Defaulted
Object ID: 12109598 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTRAVEL & SHOW PARTNERS LTD.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 BERG07-JAN-200819-JAN-2015Defaulted
Object ID: 12109599 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTRAVEL & SHOW PARTNERS LTD.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 BERG07-JAN-200819-JAN-2015Defaulted
Object ID: 12109600 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTRAVEL & SHOW PARTNERS LTD.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 BERG07-JAN-200819-JAN-2015Defaulted
Object ID: 12109594 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTRAVEL & SHOW PARTNERS LTD.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 BERG07-JAN-200819-JAN-2015Defaulted
Object ID: 12109595 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTRAVEL & SHOW PARTNERS LTD.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 BERG07-JAN-200819-JAN-2015Defaulted
Object ID: 12109596 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTRAVEL & SHOW PARTNERS LTD.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 BERG07-JAN-200819-JAN-2015Defaulted
Object ID: 12109603 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTRAVEL & SHOW PARTNERS LTD.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 BERG07-JAN-200819-JAN-2015Defaulted
Object ID: 12112952 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofWonder Five Holdings LtdJerseyOpen 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-2008Active
Object ID: 12112956 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofWonder Five Holdings LtdJerseyOpen 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-2008Active
Object ID: 12120540 SUN MING LEIChinaOpen with Google Map 591 XUEJIA TAN; E.T.D.ZONE JIAONAN; SHANDONG; P.R. CHINAshareholder ofQINGDAO GREATSEA INTERNATIONAL INC.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-JAN-2008Active
Object ID: 12113304 Mr. Sylvain MancaFranceOpen with Google Map 35; rue du Port; F-94130 Nogent sur Marne; Franceshareholder ofKANTALIS EQUITIES LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*07-JAN-200804-OCT-2011Resigned as agent
Object ID: 12116130 ROMAN KUVAEVRussiaOpen with Google Map 58-16 BOL.; SERPUKHOVSKAYA STREET; PODOLSK; MOSCOW; RUSSIAshareholder ofBARRACUDA FINANCIAL LIMITEDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*07-JAN-200804-JUN-2010Changed agent
Object ID: 12116651 ZHANG MING LIChinaOpen with Google Map 43 MAN GU ROAD; FREE TRADE ZONE; QINGDAO; P.R. CHINAshareholder ofEN THAI INTERNATIONAL DEVELOPMENT 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-JAN-200802-NOV-2009Defaulted
Object ID: 12118022 SHMUEL ZISERUnited KingdomOpen with Google Map 43/45 FITZJOHN STREET, LONDON UKshareholder ofCopefield Securities Inc.United KingdomOpen with Google map ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD07-JAN-200815-SEP-2014Changed agent
Object ID: 12129462 THE BEARERCyprusOpen with Google Map 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprusshareholder ofWALTER ENTERPRISES LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JAN-2008Active
Object ID: 12120539 ZHANG HUAN LINChinaOpen with Google Map 591 XUEJIA TAN; E.T.D.ZONE JIAONAN; SHANDONG; P.R. CHINAshareholder ofQINGDAO GREATSEA INTERNATIONAL INC.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-JAN-2008Active
Object ID: 12126121 ELI ISRAELIIsraelOpen with Google Map 62 PINKAS STREET, TEL AVIV ISRAELshareholder ofCopefield Securities Inc.United KingdomOpen with Google map ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD07-JAN-200815-SEP-2014Changed agent
Object ID: 12126666 FERDINANDUS SIMONUS BUNNIKNetherlandsOpen with Google Map ALBERT VAN'T HARTWEG62 HOLLANDshareholder ofR&D 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-JAN-2008Active
Object ID: 12127352 MRS. YUSRA ABDUL RAHMAN MOHAMMED ABU-HASSANJordanOpen with Google Map 7 Hadrmout St - Um Uthina; P.O. Box 95012; 11195 Amman; Jordanshareholder ofJay Investment Holdings Ltd.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND07-JAN-2008Active
Object ID: 12127353 MR. ALI HUSSEIN MOHAMMED ABU-REGHEBJordanOpen with Google Map 7 Hadrmout St - Um Uthina; P.O. Box 95012; 11195 Amman; Jordanshareholder ofJay Investment Holdings Ltd.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND07-JAN-2008Active
Object ID: 12127353 MR. ALI HUSSEIN MOHAMMED ABU-REGHEBJordanOpen with Google Map 7 Hadrmout St - Um Uthina; P.O. Box 95012; 11195 Amman; Jordandirector ofJay Investment Holdings Ltd.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND07-JAN-2008Active
Object ID: 12129463 THE BEARERCyprusOpen with Google Map 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprusshareholder ofWALTER ENTERPRISES LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JAN-2008Active
Object ID: 12129461 THE BEARERCyprusOpen with Google Map 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprusshareholder ofWALTER ENTERPRISES LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JAN-2008Active
Object ID: 12129460 THE BEARERCyprusOpen with Google Map 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprusshareholder ofWALTER ENTERPRISES LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JAN-2008Active
Object ID: 12129898 NIU WEI DONGChinaOpen with Google Map 9-A 1 RMA 1; 9 FLOOR NEW WORLD CYBERPORT FLAG TOWER; NO.40 HONGKONG MIDDLE ROAD QINGDAO; CHINAshareholder ofR&D 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-JAN-2008Active
Object ID: 12131544 RICEROCK LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSentono LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM07-JAN-200801-NOV-2011Defaulted
Object ID: 12133269 Maria A. FerrariDenmarkOpen with Google Map Baekkevej 6; DK-7800 Skiev; Denmarkshareholder ofHTC GROUP INCORPORATEDSwitzerlandOpen with Google map BHF - BANK (SCHWEIZ) AG SCHULHAUSSTRASSE 6 CH-8002 ZURICH SWITZERLAND07-JAN-200811-JAN-2011Defaulted
Object ID: 12133268 Edvard F. PedersenDenmarkOpen with Google Map Baekkevej 6; DK-7800 Skiev; Denmarkshareholder ofHTC GROUP INCORPORATEDSwitzerlandOpen with Google map BHF - BANK (SCHWEIZ) AG SCHULHAUSSTRASSE 6 CH-8002 ZURICH SWITZERLAND07-JAN-200811-JAN-2011Defaulted
Object ID: 12135614 MR. ALI HUSEIN ABU-RAGHEBJordanOpen with Google Map amman 95111, jordan 950912director ofJay Investment Holdings Ltd.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND07-JAN-2008Active
Object ID: 12135905 BUNNIK FERDINANDUS SIMONUSNetherlandsOpen with Google Map ALBERT VAN'T HARTWEG62 HOLLANDshareholder ofB&C 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-JAN-200820-FEB-2010Defaulted
Object ID: 12139873 MR. KIRILL KHLEBNIKOVRussiaOpen with Google Map APT. 32; 11/2; DRUZHINNIKOVSKAYA STREET; MOSCOW; RUSSIAshareholder ofGREENBIRD ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-JAN-2008Active
Object ID: 12140864 THE BEARERSwitzerlandOpen with Google Map Avenue de Béthusy 4; 1005 Lausanne; Switzerlandshareholder ofINTEG GROUP INC.PanamaOpen with Google map QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA07-JAN-200804-JAN-2010Defaulted
Object ID: 12147910 GTSA LimitedSwitzerlandOpen with Google Map c/o Geneva Trustees SA; 17 rue Henri-Mussard; 1208 Geneva; Switzerlandshareholder ofKNK Investment Corp.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND07-JAN-200808-JUL-2014Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofR&D 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-JAN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofB&C 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-JAN-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofWATEK LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-JAN-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSHANDONG YINBAO TYRE GROUP CO., LTDChinaOpen with Google map QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA07-JAN-200818-JUL-2008Inactivated
Object ID: 12164029 YU GUO JUNChinaOpen with Google Map FLOOR 2; NO.55; FA ZHENG ROAD; YUE XIU SECTION; GUANGZHOU; P.R. CHINAshareholder ofMAXION INTERNATIONAL CORPORATIONChinaOpen with Google map GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA07-JAN-200804-JAN-2010Defaulted
Object ID: 12164834 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofSEABALL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-JAN-2008Active
Object ID: 12171780 Mr.Petr HnizdoCzech RepublicOpen with Google Map Liberec; Seifertova 904/8; Czech Republicshareholder ofWALTER ENTERPRISES LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JAN-2008Active
Object ID: 12174197 MR. FABIAN BONNELAMESeychellesOpen with Google Map NORTH EAST POINT; MAHE; SEYCHELLEshareholder ofGREENBIRD ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-JAN-2008Active
Object ID: 12186297 LIU ZHENGChinaOpen with Google Map NO. 29; HAIER ROAD; QINGDAO; CHINAshareholder ofSHANDONG YINBAO TYRE GROUP CO., LTDChinaOpen with Google map QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA07-JAN-200818-JUL-2008Inactivated
Object ID: 12186298 WANG PINGChinaOpen with Google Map NO. 29; HAIER ROAD; QINGDAO; CHINAshareholder ofSHANDONG YINBAO TYRE GROUP CO., LTDChinaOpen with Google map QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA07-JAN-200818-JUL-2008Inactivated
Object ID: 12186689 WANG ZHENGChinaOpen with Google Map NO.601; 1 MEN; NO.1 BLDG; NO.1 YUAN; DONG HOU HE YAN; CHONGWEN DISTRICT; BEIJING CITY; CHINAshareholder ofLOTUS MARITIME INVESTMENT LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG07-JAN-200802-NOV-2009Defaulted
Object ID: 12186875 CHI HUA FITNESS CO., LTD.TaiwanOpen with Google Map NO.2; LANE 549; JHONGJHENG TD.; YANGMEI TOWNSHIP; TAOYUAN HSIEN 326; TAIWANshareholder ofWATEK LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-JAN-2008Active
Object ID: 12188609 MR. FABIAN BONNELAMESeychellesOpen with Google Map North East Point. Mahe. Seychellesshareholder ofGREENBIRD ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-JAN-2008Active
Object ID: 12191181 CIRCLE TRUST LIMITEDJerseyOpen with Google Map P.O. BOX 781; 8 Church Street; St Helier; Jersey JE4 OSGshareholder ofBUFFALO PACIFIC INCJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-JAN-200817-JUL-2013Inactivated
Object ID: 12193837 Lion International Corporate Services LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofWonder Five Holdings LtdJerseyOpen 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-2008Active
Object ID: 12197827 TIAN BAOChinaOpen with Google Map REN CAI DA SHI CHANG. BLDG; BAOAN RD NORTH; SHENZHEN CITY; CHINAshareholder ofNEWISH INDUSTRIAL LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG07-JAN-2008Active
Object ID: 12198545 THE BEARERSwitzerlandOpen with Google Map Rue du Général Dufour 20; 1204 Genève; Switzerlandshareholder ofJAIDE FINANCE LTD.SwitzerlandOpen with Google map LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND07-JAN-2008Defaulted
Object ID: 12202870 SONG WEI BINGChinaOpen with Google Map RM. 1302; NO.55-1 DANDONG STREET; ZHONGSHAN DISTRICT; DALIAN; PRCshareholder ofToneway International Co., LimitedHong 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-JAN-2008Active
Object ID: 12202921 LI JUNChinaOpen with Google Map RM. 1302; NO.55-1 DANDONG STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINAshareholder ofUnionfly International Co., LimitedHong 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-JAN-2008Active
Object ID: 12204041 Mr. Petros PetriCyprusOpen with Google Map Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus.shareholder ofTRAVEL & SHOW PARTNERS LTD.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 BERG07-JAN-200819-JAN-2015Defaulted
Object ID: 12205327 DURHAM TRADE & INVEST LIMITEDBritish Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGREENBIRD ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-JAN-2008Active
Object ID: 12211591 THE BEARERBrazilOpen with Google Map RUA 31 DE MARÇO; 111; CEP: 05657-030; SAO PAULO; SPshareholder ofMG MANAGEMENT LTD.BrazilOpen with Google map SYLVIA MARIA SIMONE ROMANO RUA 31 DE MARÇO; 111 CEP: 05657-030; SÃO PAULO; SP BRAZIL07-JAN-200804-JAN-2010Defaulted
Object ID: 12212657 MAYO SECRETARIES LIMITEDOpen with Google Map RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193shareholder ofKNK Investment Corp.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND07-JAN-200808-JUL-2014Defaulted
Object ID: 12212658 MAYO NOMINEES LIMITEDOpen with Google Map RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193shareholder ofKNK Investment Corp.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND07-JAN-200808-JUL-2014Defaulted
Object ID: 12213421 MR. SELMO NISSENBAUMBrazilOpen with Google Map Rua Leoncio Correia 207; Leblon; Rio de Janeiro; Bresil; ZIP 22450-120shareholder ofNISSEN HOLDINGS & CO. LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JAN-200812-APR-2010Changed agent
Object ID: 12213422 MRS. GENNY NISSENBAUMBrazilOpen with Google Map Rua Leoncio Correia 207; Leblon; Rio de Janeiro; Bresil; ZIP 22450-120shareholder ofNISSEN HOLDINGS & CO. LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO07-JAN-200812-APR-2010Changed agent

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