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: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofJANNOCK CONSULTANTS LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUN-2011Active
Object ID: 12014896 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12014897 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12014898 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12014899 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015030 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015031 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015032 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015033 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015034 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12015035 THE BEAREROpen with Google Map shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12020446 THE BEAREROpen with Google Map shareholder ofBRONSON MANAGEMENT INC.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS07-JUN-201116-JUL-2013Defaulted
Object ID: 12020447 THE BEAREROpen with Google Map shareholder ofBRONSON MANAGEMENT INC.CyprusOpen with Google map VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS07-JUN-201116-JUL-2013Defaulted
Object ID: 12022329 THE BEAREROpen with Google Map shareholder ofSTASIA INC.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND08-MAY-200707-JUN-2011Defaulted
Object ID: 12024112 THE BEAREROpen with Google Map shareholder ofCALCULUS HOLDINGS S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*26-JAN-200507-JUN-2011Defaulted
Object ID: 12024113 Anne-Claire de CannièreOpen with Google Map shareholder ofCALCULUS HOLDINGS S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*26-JAN-200507-JUN-2011Defaulted
Object ID: 12024114 Vincent de CannièreOpen with Google Map shareholder ofCALCULUS HOLDINGS S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*26-JAN-200507-JUN-2011Defaulted
Object ID: 12040207 ROYAL BANK OF CANADA TRUST CORPORATIONOpen with Google Map shareholder ofCALUM LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM05-MAR-200207-JUN-2011Dissolved
Object ID: 12050855 THE BEAREROpen with Google Map shareholder ofTERMSISSUE LIMITED INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND23-MAY-200507-JUN-2011Dissolved
Object ID: 12059319 THE BEAREROpen with Google Map shareholder ofCHARTER GOLD HOLDINGS S.A.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND12-JUL-200507-JUN-2011Defaulted
Object ID: 12065262 THE BEAREROpen with Google Map shareholder ofORDIN ENTERPRISES CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO18-NOV-200907-JUN-2011Defaulted
Object ID: 12070399 EDUARDO MORENOOpen with Google Map shareholder ofDAFARELL GLOBAL S.A.EcuadorOpen with Google map GLOBAL PARTNERS S.A. AV. MARISCAL SUCRE NO. 16 CUMBAYA QUITO-ECUADOR07-JUN-2011Active
Object ID: 12070510 EL PORTADOROpen with Google Map shareholder ofMILA INTERNATIONAL S.A.Costa RicaOpen with Google map CHAVES REQUENES & ASOCIADOS CALLE 21; AVE. 6 Y 8; NO. 630 SAN JOSÉ 12013-1000 COSTA RICA07-JUN-201116-JUL-2013Defaulted
Object ID: 12070511 EL PORTADOROpen with Google Map shareholder ofMILA INTERNATIONAL S.A.Costa RicaOpen with Google map CHAVES REQUENES & ASOCIADOS CALLE 21; AVE. 6 Y 8; NO. 630 SAN JOSÉ 12013-1000 COSTA RICA07-JUN-201116-JUL-2013Defaulted
Object ID: 12070512 EL PORTADOROpen with Google Map shareholder ofMILA INTERNATIONAL S.A.Costa RicaOpen with Google map CHAVES REQUENES & ASOCIADOS CALLE 21; AVE. 6 Y 8; NO. 630 SAN JOSÉ 12013-1000 COSTA RICA07-JUN-201116-JUL-2013Defaulted
Object ID: 12070513 EL PORTADOROpen with Google Map shareholder ofMILA INTERNATIONAL S.A.Costa RicaOpen with Google map CHAVES REQUENES & ASOCIADOS CALLE 21; AVE. 6 Y 8; NO. 630 SAN JOSÉ 12013-1000 COSTA RICA07-JUN-201116-JUL-2013Defaulted
Object ID: 12070696 VALERIA ORELLANAOpen with Google Map shareholder ofDAFARELL GLOBAL S.A.EcuadorOpen with Google map GLOBAL PARTNERS S.A. AV. MARISCAL SUCRE NO. 16 CUMBAYA QUITO-ECUADOR07-JUN-2011Active
Object ID: 12070701 EL PORTADOROpen with Google Map shareholder ofKIRKFIELD HOLDINGS INC.BoliviaOpen with Google map VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA07-JUN-201116-JUL-2013Defaulted
Object ID: 12082733 THE BEAREROpen with Google Map shareholder ofALBACETE GROUP INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG04-JAN-200607-JUN-2011Changed agent
Object ID: 12083534 THE BEAREROpen with Google Map shareholder ofALBACETE GROUP INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG04-JAN-200607-JUN-2011Changed agent
Object ID: 12083535 THE BEAREROpen with Google Map shareholder ofALBACETE GROUP INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG04-JAN-200607-JUN-2011Changed agent
Object ID: 12083536 THE BEAREROpen with Google Map shareholder ofALBACETE GROUP INC.LuxembourgOpen with Google map HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG04-JAN-200607-JUN-2011Changed agent
Object ID: 12097792 MOHAMMED RACHID NOUARFranceOpen with Google Map 15 Rue Montbrun; 75014 Paris; Franceshareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12098176 TIME SUPREME INTERNATIONAL LIMITEDHong KongOpen with Google Map 15/F; Effectual Building; 16 Hennessey Road; Wanchai; Hong Kongshareholder ofHARDAM ASSOCIATES LTD.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**07-JUN-201124-JUN-2015Dissolved
Object ID: 12098650 Mu Song ChungSingaporeOpen with Google Map 15D Balmoral Road; #07-17 Belmond Green; Singapore 259819shareholder ofMC Agro Resources Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*07-JUN-201106-NOV-2014Defaulted
Object ID: 12105566 LIN, YI-FANTaiwanOpen with Google Map 21F; NO. 101; Songde Rd.; Xinyi Dist.; Taipei City 110; Taiwan (R.O.C.)shareholder ofElaine's Company 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-JUN-201101-NOV-2012Defaulted
Object ID: 12105800 EDGO JOINT VENTURES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I.shareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12106743 Cleber Moreira BrumUnited StatesOpen with Google Map 2601 Paulori Drive; Orlando; Florida 32835shareholder ofTorre Azul CorporationUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES07-JUN-2011Active
Object ID: 12106744 Cleber Moreira Brum FilhoUnited StatesOpen with Google Map 2601 Paulori Drive; Orlando; Florida 32835shareholder ofTorre Azul CorporationUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES07-JUN-2011Active
Object ID: 12106745 Cleber Moreira Brum, Cleber Moreira Brum Filho and Flavia Silva Brum joint tenants with right of survivorshipUnited StatesOpen with Google Map 2601 Paulori Drive; Orlando; Florida 32835shareholder ofTorre Azul CorporationUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES07-JUN-2011Active
Object ID: 12106746 Flavia Silva BrumUnited StatesOpen with Google Map 2601 Paulori Drive; Orlando; Florida 32835shareholder ofTorre Azul CorporationUnited StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES07-JUN-2011Active
Object ID: 12114211 Tatiana VozdovscaiaCyprusOpen with Google Map 36A 1st October Street Pyrgos PC 4529 Limassol Cyprusshareholder ofJANNOCK CONSULTANTS LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUN-2011Active
Object ID: 12114226 China Merchants International Finance Company LimitedHong KongOpen with Google Map 39/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kongshareholder ofRAINBOW DAYS LIMITEDHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG07-JUN-2011Active
Object ID: 12114383 ANGELICA MIHAELA UCRAINICIUCCyprusOpen with Google Map 5 Charlilaou Michael; Apt. 407; Engomi 2408; Nicosia; Cyprusshareholder ofSUNRISE TRADING VENTURE INC.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**07-JUN-2011Active
Object ID: 12115726 Andri AthanasiouCyprusOpen with Google Map 4; Pikiomi Street; Limassol; Cyprusshareholder ofHAYRIDGE GLOBAL INC.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES07-JUN-2011Defaulted
Object ID: 12118465 Primary Misanthrope Holdings Ltd.MaltaOpen with Google Map 45/13 Strait Street Valletta VLT 1434 Maltashareholder ofLark Euro Media Services Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES07-JUN-2011Active
Object ID: 12121439 Yu LieHong KongOpen with Google Map 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONGshareholder ofOCEAN-ECO HOLDINGS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)07-JUN-201101-NOV-2013Defaulted
Object ID: 12126446 THE BEARERLuxembourgOpen with Google Map 67-70; Bd. de la Pétrusse; L-2320 Luxembourgshareholder ofSENGIS MANAGEMENT S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG27-DEC-200607-JUN-2011Changed agent
Object ID: 12126447 THE BEARERLuxembourgOpen with Google Map 67-70; Bd. de la Pétrusse; L-2320 Luxembourgshareholder ofSENGIS MANAGEMENT S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG27-DEC-200607-JUN-2011Changed agent
Object ID: 12127316 ROYAL BANK OF CANADA TRUST CORPORATION LIMITEDUnited KingdomOpen with Google Map 71 Queen Victoria Street; London; EC4V 4DEshareholder ofMANDIRA LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM08-MAR-200207-JUN-2011Dissolved
Object ID: 12134641 ROMIGEO EQUITIES CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofLEMCO DEVELOPMENT CORP.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**07-JUN-2011Active
Object ID: 12154199 EUROPE CAPITAL PARTNERS IV, L.P.BermudaOpen with Google Map Chruch Street; P.O. Box HM 666; Hamilton HMCX; Bermudesshareholder ofTTL HOLDING S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG28-DEC-200607-JUN-2011Changed agent
Object ID: 12154281 Euromobiliare Fiduciaria SpA on behalf of B. SantoliItalyOpen with Google Map Corso Montforte; 34; Milano - Italyshareholder ofTTL HOLDING S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG28-DEC-200607-JUN-2011Changed agent
Object ID: 12154282 Euromobiliare Fiduciaria SpA on behalf of R. FrinziItalyOpen with Google Map Corso Montforte; 34; Milano - Italyshareholder ofTTL HOLDING S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG28-DEC-200607-JUN-2011Changed agent
Object ID: 12154283 Euromobiliare Fiduciaria SpA on behalf of D.De LeoItalyOpen with Google Map Corso Montforte; 34; Milano - Italyshareholder ofTTL HOLDING S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG28-DEC-200607-JUN-2011Changed agent
Object ID: 12203160 SHAN YUCHENGChinaOpen with Google Map Room 1102; No.5; Lane 229; Hetian Road; Zhabei District; Shanghai; P.R. Chinashareholder ofChina Investment Holdings Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA07-JUN-2011Active
Object ID: 12159641 Mr. Rolando Cortes GapudHong KongOpen with Google Map Flat C; 4/F; Esturil Court; 55 Garden Road; Hong Kongshareholder ofGleneagles Global LimitedGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM07-JUN-2011Active
Object ID: 12160559 Chen MianmianHong KongOpen with Google Map Flat C; 26/F.; Block 11; 233 Electric Road; North Point; Hong Kongshareholder ofBrighten-up Group Holding LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG07-JUN-201106-NOV-2014Defaulted
Object ID: 12162513 CAMELIA INVESTIMENTIMaliOpen with Google Map Galleria Passarella 2 - Milanoshareholder ofTTL HOLDING S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG28-DEC-200607-JUN-2011Changed agent
Object ID: 12163689 MISCHOSITOS INVESTMENT S.A.PanamaOpen with Google Map MMG TOWER; 53rd Street; Urbanizacion Marbella; Panama Rep of Panamashareholder ofSCLATER ASSETS LTD.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN07-JUN-201101-APR-2014Defaulted
Object ID: 12165298 GIULIANA BETSABE CARMEN AMANDA PEIRANO CASTILLOPeruOpen with Google Map MZ H LT 18 Urb.Rincon de la Planicie- La Molina-Lima-Perúshareholder ofLEMBROOK SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-JUN-2011Active
Object ID: 12165299 PABLO ANTONIO ALEJANDRO PLATE CANEPAPeruOpen with Google Map MZ H LT 18 Urb.Rincon de la Planicie- La Molina-Lima-Perúshareholder ofLEMBROOK SERVICES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-JUN-2011Active
Object ID: 12168850 THE BEARERRussiaOpen with Google Map Koutouzovsky prospect 7; app. 11; Moscow; Russian Federationshareholder ofHEMINGWAY CORPORATE VENTURES S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*23-APR-200707-JUN-2011Defaulted
Object ID: 12168928 FEDOTOV IGOR VLADISLAVOVICHRussiaOpen with Google Map Kutuzova Street; 11/4; Flat 120; Moscow; Russian Federationshareholder ofFALERNO DEVELOPMENT INC.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**07-JUN-2011Active
Object ID: 12169657 IFG International Trust Company LimitedIsle of ManOpen with Google Map International House; Castle Hill; Victoria Road; Douglas; Isle of Man; 1M2 4RBshareholder ofPENRITE INVESTMENTS CORP.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM07-JUN-201106-NOV-2014Changed agent
Object ID: 12170492 LIU QUANSENChinaOpen with Google Map NO.558 SOUTH OF TORCH ROAD; PROVINCIAL TOURISM RESORT; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA.shareholder ofGolden Soar Development 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-JUN-2011Active
Object ID: 12172849 FIRST SHAREHOLDERS LIMITEDSamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofTARKENTON TECHNOLOGY INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA07-JUN-2011Shelf company
Object ID: 12182809 THE REGENT TRUST COMPANY LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofMANDIRA LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM08-MAR-200207-JUN-2011Dissolved
Object ID: 12183468 COMPTON SCORPION 2002 TRUSTJerseyOpen with Google Map P.O. BOX 75; 26 NEW STREET; ST. HELIER; JE4 8PP; JERSEYshareholder ofMANDIRA LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM08-MAR-200207-JUN-2011Dissolved
Object ID: 12185559 JIN YONGCHUNChinaOpen with Google Map NO. 201; 6-4-1; GUANGZE ROAD; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofGolden Soar Development 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-JUN-2011Active
Object ID: 12192780 ROOTBERG NOMINEES LTDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofSUNRISE TRADING VENTURE INC.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**07-JUN-2011Active
Object ID: 12193696 Sun, Jie-TingChinaOpen with Google Map Room 403; No. 3; Lane 2618; Xinsongjiang Road; Songjiang District; Shanghaishareholder ofJieru Company 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-JUN-201106-NOV-2014Defaulted
Object ID: 12195796 PREMIER CIRCLE LIMITEDJerseyOpen with Google Map PO BOX 75; 26 NEW STREET; ST HELIER; JERSEY; JE4 8PPshareholder ofMANDIRA LIMITEDJerseyOpen with Google map BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM08-MAR-200207-JUN-2011Dissolved
Object ID: 12196843 Dexia-Banque International à LuxembourgLuxembourgOpen with Google Map Route d'Esch; 69; L-2953 Luxembourgshareholder ofTTL HOLDING S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG28-DEC-200607-JUN-2011Changed agent
Object ID: 12198950 Lorimar LtdBahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofZEPHYR ASSETS S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG19-DEC-200607-JUN-2011Changed agent
Object ID: 12201570 ANDEW LUNGChinaOpen with Google Map SUIFENGNIAN INDUSTRIAL ZONE; SHATIAN TOWN; DOUGGUAN CITY; GUANGDONG PROVINCE; CHINAshareholder ofYUNDA INDUSTRIAL INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JUN-2011Defaulted
Object ID: 12201571 PHILIP LUNGChinaOpen with Google Map SUIFENGNIAN INDUSTRIAL ZONE; SHATIAN TOWN; DOUGGUAN CITY; GUANGDONG PROVINCE; CHINAshareholder ofYUNDA INDUSTRIAL INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JUN-2011Defaulted
Object ID: 12202681 CASTLE TRUST & MANAGEMENT SERVICES LIMITEDGibraltarOpen with Google Map Suite 932; Europort; Gibraltar.shareholder ofROCOCO TRADING INC.GibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR07-JUN-201110-SEP-2012Defaulted
Object ID: 12203159 ZHAO JIAMINChinaOpen with Google Map Room 1102; No.5; Lane 229; Hetian Road; Zhabei District; Shanghai; P.R. Chinashareholder ofChina Investment Holdings Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA07-JUN-2011Active
Object ID: 12204824 Guardheath Securities LimitedUnited KingdomOpen with Google Map The Quadrant 118 London Road Kingston Surrey KT2 6QJshareholder ofRamsbury Global LimitedUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM07-JUN-201124-SEP-2012Dissolved
Object ID: 12208240 LIU QINGQUANChinaOpen with Google Map Room 5; Section 2; 19th Building; Oilfield Transportation Area; Guan Zhuang Town; Wan Cheng District; Nan Yuang City; Henan Province; Chinashareholder ofEVER GROWING CAPITAL (HOLDINGS) CO., LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**07-JUN-201106-NOV-2014Defaulted
Object ID: 12213058 THE BEARERMauritiusOpen with Google Map Royal Road; B4; Res. Ilot; Grand Baie; Mauritiusshareholder ofVISTARIA LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JUN-2011Active
Object ID: 12213069 THE BEARERMauritiusOpen with Google Map Royal Road; B4; Res. Ilot; Grand Baie; Mauritiusshareholder ofVISTARIA LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JUN-2011Active
Object ID: 12217281 MOSTALINA INVESTMENTS S.ASeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofVISTARIA LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JUN-2011Active
Object ID: 12217394 THE BEARERSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofVISTARIA LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JUN-2011Active
Object ID: 12217395 THE BEARERSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofVISTARIA LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JUN-2011Active
Object ID: 12217999 BUZZSAW TRADING LTD.CyprusOpen with Google Map Themistokli Dervi; 12 Palais D'Ivoire 1st. Floor P.C. 1066 Nicosia; Cyprusshareholder ofLark Euro Media Services Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES07-JUN-2011Active
Object ID: 12217999 BUZZSAW TRADING LTD.CyprusOpen with Google Map Themistokli Dervi; 12 Palais D'Ivoire 1st. Floor P.C. 1066 Nicosia; Cyprusshareholder ofRainey-Dey Global Marketing Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES07-JUN-2011Active
Object ID: 12219230 Lordhall Securities LimitedUnited KingdomOpen with Google Map The Quadrant 118 London Road Kingston Surrey KT2 6QJshareholder ofRamsbury Global LimitedUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM07-JUN-201124-SEP-2012Dissolved
Object ID: 12221956 Intermobiliare Fiduciaria SpA on behalf of Marco CattaneoItalyOpen with Google Map Via Gramsci; 7; I-10123 Torinoshareholder ofTTL HOLDING S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG28-DEC-200607-JUN-2011Changed agent
Object ID: 12221735 Silvia FerrianiMaliOpen with Google Map Via Aurelio Saffi; 25; I-20123 Milanoshareholder ofTTL HOLDING S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG28-DEC-200607-JUN-2011Changed agent
Object ID: 12221391 ZEPHYR S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Stret; vicrotia; Mahe; Republic of Seychellesshareholder ofTTL HOLDING S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG28-DEC-200607-JUN-2011Changed agent
Object ID: 12223465 Mr. GANDOLFOItalyOpen with Google Map Via Risorgimento; 55; 20017 Rho (MI)shareholder ofTTL HOLDING S.A.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG28-DEC-200607-JUN-2011Changed agent
Object ID: 12001210 THE BEAREROpen with Google Map shareholder ofJEDI INVESTMENTS BUSINESS CORP.SwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND27-DEC-200707-JUN-2011Dissolved
Object ID: 13004183 PHILIP LUNGChinaOpen with Google Map SUIFENGNIAN INDUSTRIAL ZONE; SHATIAN TOWN; DOUGGAUAN CITY; GUANGDONG PROVINCE; CHINAbeneficiary ofGleneagles Global LimitedGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM07-JUN-2011Active
Object ID: 13009818 PHILIP LUNGChinaOpen with Google Map SUIFENGNIAN INDUSTRIAL ZONE; SHATIAN TOWN; DOUGGUAN CITY; GUANGDONG PROVINCE; CHINAbeneficiary ofYUNDA INDUSTRIAL INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JUN-2011Defaulted
Object ID: 13010013 ANDREW LUNGChinaOpen with Google Map SUIFENGNIAN INDUSTRIAL ZONE; SHATIAN TOWN; DOUGGUAN CITY; GUANGDONG PROVINCE; CHINAbeneficiary ofYUNDA INDUSTRIAL INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JUN-2011Defaulted
Object ID: 13012246 Mr. Nicolas VAILLAUDRussiaOpen with Google Map Koutouzovsky prospect 7; app. 11; Moscow; Russian Federationbeneficiary ofHEMINGWAY CORPORATE VENTURES S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*23-APR-200707-JUN-2011Defaulted
Object ID: 22014181 CIRCLE CORPORATE SERVICESOpen with Google Map secretaryDarseaker LimitedOpen with Google map 07-JUN-2011
Object ID: 22016899 OCTAGON MANAGEMENT LIMITEOpen with Google Map director / presidentDarseaker LimitedOpen with Google map 07-JUN-2011

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