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

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We don't provider any service to remove information.
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: 12011569 THE BEAREROpen with Google Map shareholder ofFLASH TRADING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-JAN-200407-MAR-2008Changed agent
Object ID: 12011570 THE BEAREROpen with Google Map shareholder ofFLASH TRADING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-JAN-200407-MAR-2008Changed agent
Object ID: 12011571 THE BEAREROpen with Google Map shareholder ofFLASH TRADING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-JAN-200407-MAR-2008Changed agent
Object ID: 12011572 THE BEAREROpen with Google Map shareholder ofFLASH TRADING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-JAN-200407-MAR-2008Changed agent
Object ID: 12011573 THE BEAREROpen with Google Map shareholder ofFLASH TRADING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-JAN-200407-MAR-2008Changed agent
Object ID: 12011574 THE BEAREROpen with Google Map shareholder ofFLASH TRADING INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-JAN-200407-MAR-2008Changed agent
Object ID: 12016098 PANERNE LLCOpen with Google Map shareholder ofROESELARE OVERSEAS LTDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*11-APR-200307-MAR-2008Changed agent
Object ID: 12021260 JUAN CARLOS ANTELO SALMONOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021261 LUIS FERNANDO CAMACHO VACAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021262 DAVID CAMACHO JUSTINIANOOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021263 HERMAN WILLE A.Open with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021264 ALEXANDER WILLE HAUKEOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021265 MARIO AVELINO MORENO VIRUEZOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021266 ALDO RONALD CAVERO RAMOSOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021267 JAVIER CAMACHO MISERENDINOOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021268 RODOLFO RIBERA ALCANTARAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021269 CHRISTIAN RODOLFO JACIR N.Open with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021270 ALEJANDRO AZCARATE FINAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021271 IVAN MAKOWSKY COCAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021272 GUILLERMO JUSTINIANO URENDAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021273 JOSE LUIS CAMACHO MISERENDINOOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021274 ELAR JOSE PAZ DITTMAROpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021275 CRISTINA WILLE ENGELMANOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021276 HECTOR JUSTINIANO PAZOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021277 ROGER MARIO JUSTINIANO PAZOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021278 LUIS ANTONIO BARBERY V.Open with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021279 OSCAR JAVIER AGUIRRE SANDOVALOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021280 LORGIO ARTEAGA JUSTINIANOOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021281 JEAN PAUL ANTELO DABDOUBOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021282 MARIO ANDRES MORENO FLORESOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021283 RADMILA JOVICEVIC DE MARINKOVICOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021284 SANTIAGO W. SANDI BERNALOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021446 NORMA EUGENIA PEREDOOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021447 JOSE LUIS CAMACHO PARADAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021448 MARTIN WILLE ENGELMANOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021449 MARCELA PAULINA CALLAU JARPAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021450 ISMAEL SERRATE CUELLAROpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021451 PAULINA MARCELA CALLAU JARPAOpen with Google Map shareholder ofNAVI INTERNATIONAL HOLDING S.A.BoliviaOpen with Google map LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA07-MAR-2008Active
Object ID: 12021857 THE BEAREROpen with Google Map shareholder ofB&B YACHTING CORP.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG07-MAR-200829-DEC-2011Changed agent
Object ID: 12021858 THE BEAREROpen with Google Map shareholder ofB&B YACHTING CORP.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG07-MAR-200829-DEC-2011Changed agent
Object ID: 12021876 THE BEAREROpen with Google Map shareholder ofB&B YACHTING CORP.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG07-MAR-200829-DEC-2011Changed agent
Object ID: 12021877 THE BEAREROpen with Google Map shareholder ofB&B YACHTING CORP.LuxembourgOpen with Google map COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG07-MAR-200829-DEC-2011Changed agent
Object ID: 12034602 THE BEAREROpen with Google Map shareholder ofHABY INVESTMENT LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG05-MAR-199607-MAR-2008Defaulted
Object ID: 12037176 Mossack Fonseca & Co. (B.V.I.) LimitedOpen with Google Map shareholder ofGOODSPEED ENTERPRISES CORPORATIONGibraltarOpen with Google map CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR10-FEB-200007-MAR-2008Defaulted
Object ID: 12037177 Carmel LimitedOpen with Google Map shareholder ofGOODSPEED ENTERPRISES CORPORATIONGibraltarOpen with Google map CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR10-FEB-200007-MAR-2008Defaulted
Object ID: 12037178 The BearerOpen with Google Map shareholder ofGOODSPEED ENTERPRISES CORPORATIONGibraltarOpen with Google map CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR10-FEB-200007-MAR-2008Defaulted
Object ID: 12042151 PANFAIR NOMINEES LIMITEDHong KongOpen with Google Map 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONGshareholder ofHABY INVESTMENT LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG05-MAR-199607-MAR-2008Defaulted
Object ID: 12059595 THE BEAREROpen with Google Map shareholder ofCANNON OVERSEAS CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**13-JUL-200507-MAR-2008Defaulted
Object ID: 12064605 THE BEAREROpen with Google Map shareholder ofPHILOSOPHY INCUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**07-MAR-200818-JUL-2011Defaulted
Object ID: 12064606 THE BEAREROpen with Google Map shareholder ofPHILOSOPHY INCUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**07-MAR-200818-JUL-2011Defaulted
Object ID: 12064607 THE BEAREROpen with Google Map shareholder ofPHILOSOPHY INCUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**07-MAR-200818-JUL-2011Defaulted
Object ID: 12064624 THE BEAREROpen with Google Map shareholder ofPHILOSOPHY INCUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**07-MAR-200818-JUL-2011Defaulted
Object ID: 12067877 ALBERTO ALEXSANDER CAICEDO PINOOpen with Google Map shareholder ofTALBOT UNITED S.A.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-MAR-200817-JUL-2015Defaulted
Object ID: 12067878 EL PORTADOROpen with Google Map shareholder ofTALBOT UNITED S.A.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-MAR-200817-JUL-2015Defaulted
Object ID: 12077130 THE BEAREROpen with Google Map shareholder ofCUPCAKE CORPUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**07-MAR-200818-JUL-2011Defaulted
Object ID: 12077131 THE BEAREROpen with Google Map shareholder ofCUPCAKE CORPUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**07-MAR-200818-JUL-2011Defaulted
Object ID: 12077132 THE BEAREROpen with Google Map shareholder ofCUPCAKE CORPUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**07-MAR-200818-JUL-2011Defaulted
Object ID: 12077133 THE BEAREROpen with Google Map shareholder ofCUPCAKE CORPUnited KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**07-MAR-200818-JUL-2011Defaulted
Object ID: 12112448 MONMOUTH HOLDINGS LIMITEDIsle of ManOpen with Google Map 33 NORTH QUAY; DOUGLAS; ISLE OF MAN IMI 4LBshareholder ofBEAUMARCHE LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB01-FEB-200507-MAR-2008Defaulted
Object ID: 12116372 LASCHKAR, GERARDFranceOpen with Google Map 5B CH DE BRAYZIEUX; 69450 ST CYR AU MONT D OR; FRANCEshareholder ofKOL-ZAH INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG07-MAR-200806-NOV-2015Defaulted
Object ID: 12122965 COHEN SALMON, ALBERT CLAUDEFranceOpen with Google Map 56 AVENUE GENERAL DE GAULLE; 69300 GALUIRE ET CUIRE; FRANCEshareholder ofKOL-ZAH INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG07-MAR-200806-NOV-2015Defaulted
Object ID: 12124748 BTT Nominees (BVI) LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofPROSIS HOLDING & FINANCE INC.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND07-MAR-2008Active
Object ID: 12126512 Mrs. Neelam Kishore PagaraniUnited Arab EmiratesOpen with Google Map Al Owais Brothers Bldg; 312/13C Al Nahdha St. DM.31; Opp. Etisalat Office; Flat No.405; P.O. Box 5249; Dubai; UAEshareholder ofKirnet LimitedUnited Arab EmiratesOpen with Google map ASPIRILLA LIMITED Sheikh Hammdan Villa #11 PO Box 5249 Jumiera UAE EC3A 6DF07-MAR-2008Active
Object ID: 12126513 Mr. Kishore Thakurdas PagaraniUnited Arab EmiratesOpen with Google Map Al Owais Brothers Bldg; 312/13C Al Nahdha St. DM.31; Opp. Etisalat Office; Flat No.405; P.O. Box 5249; Dubai; UAEshareholder ofKirnet LimitedUnited Arab EmiratesOpen with Google map ASPIRILLA LIMITED Sheikh Hammdan Villa #11 PO Box 5249 Jumiera UAE EC3A 6DF07-MAR-2008Active
Object ID: 12149218 GAVIL NOVAKHOVUnited KingdomOpen with Google Map FLAT 507; 8 DEAN RYLE STREET; LONDON SW1P 4DAshareholder ofEnigma Associates Management LimitedGreeceOpen with Google map CHARLES DOUGLAS SOLICITORS 17 Albermarle Street Mayfair London Greece W1S 4HP07-MAR-200802-NOV-2009Defaulted
Object ID: 12165724 CHAN SAU CHUNHong KongOpen with Google Map G/F.; 38 OXFORD ROAD; KOWLOON HONG KONGshareholder ofINTRO-FAITH INTERNATIONAL ENTERPRISES LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG02-MAY-199607-MAR-2008Defaulted
Object ID: 12132768 PARACAST LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG; 24 DE CASTRO STREET; WICKAMS CAY 1; ROAD TOWN; TORTOLAshareholder ofOrdine LimitedUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX07-MAR-200802-NOV-2009Defaulted
Object ID: 12168875 PADERNE S.A.UruguayOpen with Google Map Juncal 1327; Office 2201; Motevideo; Uruguayshareholder ofROESELARE OVERSEAS LTDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*11-APR-200307-MAR-2008Changed agent
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofCUMULUS ENTERPRISES 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.*07-MAR-2008Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofCUMULUS ENTERPRISES 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.*07-MAR-2008Active
Object ID: 12137050 KEYOREN MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofFairtone LimitedHong 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-MAR-200806-NOV-2015Defaulted
Object ID: 12143047 MIAO XUE YANChinaOpen with Google Map BLOCK B; 7/F.; YANGGUANG BUILDING; NO. 65; JIEFANG ROAD; NINGBO; CHINA.shareholder ofSTARCARAUDIO 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 KONG20-MAY-200307-MAR-2008Defaulted
Object ID: 12149219 STANISLAV NOVAKHOVUnited KingdomOpen with Google Map FLAT 507; 8 DEAN RYLE STREET; LONDON SW1P 4DAshareholder ofEnigma Associates Management LimitedGreeceOpen with Google map CHARLES DOUGLAS SOLICITORS 17 Albermarle Street Mayfair London Greece W1S 4HP07-MAR-200802-NOV-2009Defaulted
Object ID: 12173123 MR. MOHAMMAD MAHDIUnited Arab EmiratesOpen with Google Map Mehdi Zadegan; Flat 4-T7-22-02 392/ Marsa; Dubai UAEshareholder ofSwifton LimitedGuernseyOpen with Google map ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS07-MAR-200809-NOV-2010Defaulted
Object ID: 12148235 Daniel SundinUnited KingdomOpen with Google Map Flat 1 107 Jermyn St; London; SW1Y 6EEshareholder ofValdras LimitedUnited KingdomOpen with Google map MR DANIEL SUNDIN Flat 1 107 Jermyn Street London SW1Y 6EE HA1 3QZ07-MAR-200802-NOV-2009Defaulted
Object ID: 12153875 CASCADE LIMITEDGuernseyOpen with Google Map GRINDLES; 65 LA CORNICHE; FORT GEORGE; ST PETER PORT; GUERNSEY; GY12SPshareholder ofCOURTSIDE GROUP LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH22-JUL-200407-MAR-2008Inactivated
Object ID: 12155814 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofSAPS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*11-JUN-199807-MAR-2008Defaulted
Object ID: 12156820 LU SUK ON PAMELAHong KongOpen with Google Map I-5 Grenville House; No. 1 magazine Gap Road; Mid-Level HKshareholder ofCENTURY STATE LTD.Hong KongOpen with Google map COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG07-MAR-2008Defaulted
Object ID: 12158009 LU YUEN SHUN JOSEPHHong KongOpen with Google Map F-11 Grenville House; No. 1 magazine Gap Road; Mid-Level HKshareholder ofCENTURY STATE LTD.Hong KongOpen with Google map COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG07-MAR-2008Defaulted
Object ID: 12159125 BATH LIMITEDGuernseyOpen with Google Map FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TEshareholder ofCOURTSIDE GROUP LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH22-JUL-200407-MAR-2008Inactivated
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofOTYRE INTERNATIONAL 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-MAR-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofRate Group 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-MAR-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofCENTURY PLAZA ENTERPRISES 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-MAR-200821-OCT-2010Defaulted
Object ID: 12160874 WONG CHONG SHOHong KongOpen with Google Map FLAT D; 25/F; BLOCK 4; FELICITY GARDEN; 111 SHAU KEI WAN ROAD; SAI WAN HO; HONG KONGshareholder ofJiayi Pulp & Paper International CorporationChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA07-MAR-2008Active
Object ID: 12160875 WONG HOIHong KongOpen with Google Map FLAT D; 25/F; BLOCK 4; FELICITY GARDEN; 111 SHAU KEI WAN ROAD; SAI WAN HO; HONG KONGshareholder ofJiayi Pulp & Paper International CorporationChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA07-MAR-2008Active
Object ID: 12164001 BASTIAN HOLDINGS FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second floor; East 54th Street; Panama City; Republic of Panamashareholder ofKilnside LimitedIrelandOpen with Google map JAMES STANLEY /MR BRENDAN STANLEY 34 Shandon Avenue Phibsboro; 1 Dublin 7 Republic of Ireland DT06 5PY07-MAR-200802-NOV-2009Defaulted
Object ID: 12164983 THE BEARERGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofSAPS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*11-JUN-199807-MAR-2008Defaulted
Object ID: 12164980 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 4EE CIshareholder ofSAPS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*11-JUN-199807-MAR-2008Defaulted
Object ID: 12174252 LAW CUSTODIAL INC.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofFOXY ENTERPRISES LTD.Hong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**07-MAR-2008Defaulted
Object ID: 12178134 A.F. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36 ST. HELIER JERSEY JE4 9YJshareholder ofQINTAR LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW29-APR-200507-MAR-2008Defaulted
Object ID: 12184694 IVAN NICOLAI KAUFMANNSwitzerlandOpen with Google Map Ramistrasse 31. P.O. Box 209; CH-8001 Zurich; Suizashareholder ofIxo Services Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT07-MAR-2008Active
Object ID: 12184928 ZHU BINGChinaOpen with Google Map No. 6; Hensan Road; Kecheng district; Quzhou City; Zhejiang Province; P.R. Chinashareholder ofCENTURY PLAZA ENTERPRISES 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-MAR-200821-OCT-2010Defaulted
Object ID: 12185111 IVAN NICOLAI KAUFMANNSwitzerlandOpen with Google Map Ramistrasse 31. P.O. Box 209, CH-8001 Zuric Suizashareholder ofNintura Management Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT07-MAR-200811-SEP-2015Dissolved
Object ID: 12190223 YI CHUANGANGChinaOpen with Google Map ROOM 202; NO. 21; NONG 2 SHUANGCHENG ROAD; SHANGHAI CHINAshareholder ofLONGSURE INVESTMENT 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-MAR-200804-JAN-2010Defaulted
Object ID: 12192992 G.R. NOMINEES LTDJerseyOpen with Google Map P.O. BOX 36 ST. HELIER JERSEY JE4 9YUshareholder ofQINTAR LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW29-APR-200507-MAR-2008Defaulted
Object ID: 12194672 MA XIAOHUAChinaOpen with Google Map ROOM 602; NO.2; NONG 999 XIN SHI NAN ROAD; SHANGHAI; CHINAshareholder ofLONGSURE INVESTMENT 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-MAR-200804-JAN-2010Defaulted
Object ID: 12194882 GEOFFREY T. SPENCERUnited KingdomOpen with Google Map Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UEshareholder ofBeldent LimitedUnited KingdomOpen with Google map MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE07-MAR-2008Active
Object ID: 12195931 WONG LU SUK MING JOCELYNHong KongOpen with Google Map Penthouse 3; 150 Kennedy Road; Mid Level; Hkshareholder ofCENTURY STATE LTD.Hong KongOpen with Google map COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG07-MAR-2008Defaulted
Object ID: 12196553 SUN FENG FENChinaOpen with Google Map Room201; Unit 2; Buildin3; No. 110; Xianlin Road; Eishan Fan; Xianlin Town; Yuhang District; Hangzhou City; Zhejiang Provinc; Chinashareholder ofG-Bright Group 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-MAR-200806-JUN-2012Inactivated
Object ID: 12198673 A.F.NOMINEES LTDJerseyOpen with Google Map PO BOX 36 1ST FLOOR 37 BROAD STREET ST HELIER JERSEYshareholder ofIPHOX LTDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-MAR-200607-MAR-2008Defaulted

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