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: 12012377 THE BEAREROpen with Google Map shareholder ofWenge Limited Corp.SwitzerlandOpen with Google map AURORA PECUNIA GMBH POSTFACH 108 CH-9248 BICHWIL SWITZERLAND08-FEB-200716-JUL-2013Defaulted
Object ID: 12012457 TO THE BEAREROpen with Google Map shareholder ofOREFINCO S.A.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**08-FEB-200727-FEB-2013Dissolved
Object ID: 12013077 THE BEAREROpen with Google Map shareholder ofLEMANO HOLDING S.A.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*08-FEB-200727-FEB-2014Defaulted
Object ID: 12013514 OUALLOUCHE MEZIANEOpen with Google Map shareholder ofANABEX VENTURES LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW08-FEB-200702-NOV-2009Defaulted
Object ID: 12013656 TAURIN MANAGEMENT ANSTALTOpen with Google Map shareholder ofFENCHURCH ENTERPRISES INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JAN-198708-FEB-2007Dissolved
Object ID: 12025167 THE BEAREROpen with Google Map shareholder ofBANWELL COMPANY LIMITEDSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA08-FEB-200720-FEB-2010Defaulted
Object ID: 12025168 THE BEAREROpen with Google Map shareholder ofBANWELL COMPANY LIMITEDSpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA08-FEB-200720-FEB-2010Defaulted
Object ID: 12029258 THE BEAREROpen with Google Map shareholder ofTRADEX OIL INC.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON08-FEB-200705-NOV-2007Defaulted
Object ID: 12029693 THE BEAREROpen with Google Map shareholder ofSUNDEW LIMITEDSwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*21-AUG-200608-FEB-2007Defaulted
Object ID: 12030532 ZHANG HONGOpen with Google Map shareholder ofSINO-RESOURCE IMP. & EXP. CO., LTD.Hong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG29-NOV-200008-FEB-2007Defaulted
Object ID: 12030533 MR. JIANG HAIMINGOpen with Google Map shareholder ofSINO-RESOURCE IMP. & EXP. CO., LTD.Hong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG29-NOV-200008-FEB-2007Defaulted
Object ID: 12045046 ALI AANGOUROpen with Google Map shareholder ofIFORD PLUS LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW08-FEB-200702-NOV-2009Defaulted
Object ID: 12045105 INTER JURA CY (NOMINEES) LIMITEDOpen with Google Map shareholder ofSEDGEFIELD TECHNOLOGY CORP.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 EMIRATES08-FEB-2007Defaulted
Object ID: 12046888 THE BEAREROpen with Google Map shareholder ofCOVENTRY ENTERPRISES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND08-FEB-200724-JUN-2009Defaulted
Object ID: 12046889 THE BEAREROpen with Google Map shareholder ofCOVENTRY ENTERPRISES LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND08-FEB-200724-JUN-2009Defaulted
Object ID: 12046890 THE BEAREROpen with Google Map shareholder ofXANTIUM - TRADING AND INVESTMENT LTD.PortugalOpen with Google map INTERUNION - SERVIÇOS INTERNACIONAIS; LDA. RUA DAS MURÇAS 15; 3° ANDAR; SALA L 9000-058 FUNCHAL - MADEIRA PORTUGAL08-FEB-200716-FEB-2009Defaulted
Object ID: 12047938 THE BEAREROpen with Google Map shareholder ofSYREN LIMITEDSwitzerlandOpen with Google map ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND08-FEB-200727-FEB-2014Defaulted
Object ID: 12055928 FOARD MANAGEMENT INC.SeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofButler Capital LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-2007Active
Object ID: 12055929 MARINE DEVELOPMENT LTDSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofButler Capital LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-2007Active
Object ID: 12055930 BECKET CORPORATIONSeychellesOpen with Google Map 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLESshareholder ofButler Capital LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-2007Active
Object ID: 12056411 THE BEAREROpen with Google Map shareholder ofPACE INVESTMENTS DEVELOPMENTS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND22-APR-200508-FEB-2007Dissolved
Object ID: 12058120 JAMES EDWARD GARDNEROpen with Google Map shareholder ofFENCHURCH ENTERPRISES INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JAN-198708-FEB-2007Dissolved
Object ID: 12058121 RYSAFFE NOMINEES (C.I.) LIMITEDOpen with Google Map shareholder ofFENCHURCH ENTERPRISES INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JAN-198708-FEB-2007Dissolved
Object ID: 12058122 P. PRESTONOpen with Google Map shareholder ofFENCHURCH ENTERPRISES INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JAN-198708-FEB-2007Dissolved
Object ID: 12058123 PATRICK JOSEPH MURRINOpen with Google Map shareholder ofFENCHURCH ENTERPRISES INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JAN-198708-FEB-2007Dissolved
Object ID: 12058124 ROBERT ARCHIBALD GILCHRIST SINCLAIROpen with Google Map shareholder ofFENCHURCH ENTERPRISES INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JAN-198708-FEB-2007Dissolved
Object ID: 12058125 B. G. HORSEPOOLOpen with Google Map shareholder ofFENCHURCH ENTERPRISES INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JAN-198708-FEB-2007Dissolved
Object ID: 12058126 RYSAFFE INTERNATIONAL SERVICES LIMITEDOpen with Google Map shareholder ofFENCHURCH ENTERPRISES INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JAN-198708-FEB-2007Dissolved
Object ID: 12060905 THE BEAREROpen with Google Map shareholder ofARCHANGEL GROUP INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND08-FEB-200717-JUL-2009Defaulted
Object ID: 12060906 THE BEAREROpen with Google Map shareholder ofARCHANGEL GROUP INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND08-FEB-200717-JUL-2009Defaulted
Object ID: 12060907 THE BEAREROpen with Google Map shareholder ofARCHANGEL GROUP INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND08-FEB-200717-JUL-2009Defaulted
Object ID: 12060908 THE BEAREROpen with Google Map shareholder ofARCHANGEL GROUP INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND08-FEB-200717-JUL-2009Defaulted
Object ID: 12062114 THE BEAREROpen with Google Map shareholder ofAMAZON CAPITAL INC.LuxembourgOpen with Google map LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG08-FEB-200727-APR-2010Dissolved
Object ID: 12062115 THE BEAREROpen with Google Map shareholder ofAMAZON CAPITAL INC.LuxembourgOpen with Google map LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG08-FEB-200727-APR-2010Dissolved
Object ID: 12062116 THE BEAREROpen with Google Map shareholder ofAMAZON CAPITAL INC.LuxembourgOpen with Google map LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG08-FEB-200727-APR-2010Dissolved
Object ID: 12062117 THE BEAREROpen with Google Map shareholder ofAMAZON CAPITAL INC.LuxembourgOpen with Google map LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG08-FEB-200727-APR-2010Dissolved
Object ID: 12084311 KURVANZHAN SATTAROVOpen with Google Map shareholder ofDRILLPETRO INVESTMENTS LIMITEDRussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*08-FEB-200701-NOV-2011Defaulted
Object ID: 12084773 THE BEAREROpen with Google Map shareholder ofLEATHER TRADING CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JUN-200408-FEB-2007Defaulted
Object ID: 12084774 THE BEAREROpen with Google Map shareholder ofLEATHER TRADING CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JUN-200408-FEB-2007Defaulted
Object ID: 12098548 Darrwn John HocquardJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey.shareholder ofAIA Overseas LimitedJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-200709-NOV-2010Defaulted
Object ID: 12098549 Bernard Michael Le ClaireJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey.shareholder ofEasthill Development LimitedJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-200709-NOV-2010Defaulted
Object ID: 12098549 Bernard Michael Le ClaireJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey.shareholder ofAIA Overseas LimitedJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-200709-NOV-2010Defaulted
Object ID: 12098549 Bernard Michael Le ClaireJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey.shareholder ofSaint Nicholas LimitedJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-200709-NOV-2010Defaulted
Object ID: 12098551 Darren John HocquardJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey.shareholder ofEasthill Development LimitedJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-200709-NOV-2010Defaulted
Object ID: 12098551 Darren John HocquardJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey.shareholder ofSaint Nicholas LimitedJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-200709-NOV-2010Defaulted
Object ID: 12109515 PASCAL, YVON BARBEFranceOpen with Google Map 30 Rue Lubeck; 75016 Paris; Franceshareholder ofLAMAROSE MANAGEMENT LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW08-FEB-200709-NOV-2010Defaulted
Object ID: 12112605 ANDRI ATHANASIOUCyprusOpen with Google Map 4 PIKIONI STREET 3075; LIMASSOL; CYPRUSshareholder ofTELTEC INTERNATIONAL LTD.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 EMIRATES08-FEB-200711-JAN-2011Defaulted
Object ID: 12114371 CORPORATUM (INTERNATIONAL) LTD.BelizeOpen with Google Map 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZEshareholder ofTAMARIND MANAGEMENT INC.FinlandOpen with Google map CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND08-FEB-2007Active
Object ID: 12114957 MR. YERBOL AKHMETOVKazakhstanOpen with Google Map 5; ROMANITKOV ST.; POS. ENERGETIKOV; ASTANA; KAZAKHSTANshareholder ofDornton LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-200706-NOV-2008Defaulted
Object ID: 12116845 Skuli ThorvaldssomLuxembourgOpen with Google Map 4 um Gehaansraich, L-6187 Gonderangeshareholder ofLMB INVEST LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG08-FEB-200701-NOV-2011Resigned as agent
Object ID: 12119159 M. Chouchana DominiqueFranceOpen with Google Map 48 Allee Edouard Lalo; 95260 PARMAN; Franceshareholder ofLAMARC INTERNATIONAL LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW08-FEB-200702-NOV-2009Defaulted
Object ID: 12123310 TAKOTNA LTDCyprusOpen with Google Map Aisopou 2; 3100 Limassol; Cyprusshareholder ofSEA DEVELOPMENT HOLDING CORPORATIONSwitzerlandOpen with Google map RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND08-FEB-2007Active
Object ID: 12123311 GLOVIN LTDCyprusOpen with Google Map Aisopou 2; 3100 Limassol; Cyprusshareholder ofSEA DEVELOPMENT HOLDING CORPORATIONSwitzerlandOpen with Google map RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND08-FEB-2007Active
Object ID: 12126109 Nie DongruiChinaOpen with Google Map 7-3-1; Yongsheng Street; Dalian; Chinashareholder ofFORTUNE 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 KONG08-FEB-2007Active
Object ID: 12128226 ENRIQUE SARAVIA TORIELLOUnited StatesOpen with Google Map 7ma. Avenida 15-05 z.10shareholder ofVANGUARD ASSET INVESTMENTS LIMITEDGuatemalaOpen with Google map ENRIQUE SARAVIA TORIELLO 7A. AVE. 15-05 ZONA 10; GUATEMALA; GUATEMALA08-FEB-200702-NOV-2009Defaulted
Object ID: 12156324 GEOFFREY MAGISTRATECyprusOpen with Google Map ERGOSERVE CONSULTING LIMITED P.O. BOX 56220 3305 LIMASSOL CYPRUSshareholder ofM-Project International LimitedUnited 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 EMIRATES08-FEB-200709-NOV-2010Defaulted
Object ID: 12134927 ANDALINA INVESTMENTS LTDCyprusOpen with Google Map AISOPOU & AGIAS AIKATERINIS; 2; PINO HOUSE; 3RD FLOOR; AGIOS NIKOLAOS; 3100 LIMASSOL; CYPRUSshareholder ofSEA DEVELOPMENT HOLDING CORPORATIONSwitzerlandOpen with Google map RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND08-FEB-2007Active
Object ID: 12135845 FIDEHOLD MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay l; Road Town; Tortola; British Virgin Islandsshareholder ofCALYPSO INVESTMENT HOLDINGS LTDSwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND08-FEB-2007Active
Object ID: 12137062 JEREMIAS FRANCISCO ARREDONDO GAITANBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBARES INTERNATIONAL CORP.GuatemalaOpen with Google map FRANCISCO ARREDONDO GAITAN KM 5.5 CARRETERA AL ATLÁNTICO ZONA 17 EMBUTIDOS BREMEN GUATEMALA, GUATEMALA08-FEB-2007Active
Object ID: 12137063 FRANCISCO ALFREDO ARREDONDO MENDOZABritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBARES INTERNATIONAL CORP.GuatemalaOpen with Google map FRANCISCO ARREDONDO GAITAN KM 5.5 CARRETERA AL ATLÁNTICO ZONA 17 EMBUTIDOS BREMEN GUATEMALA, GUATEMALA08-FEB-2007Active
Object ID: 12143896 MR. DAVID BAUMANNSwitzerlandOpen with Google Map Chemin de Bois Gentil 4; 1203 Geneva; Switzerlandshareholder ofSEA DEVELOPMENT HOLDING CORPORATIONSwitzerlandOpen with Google map RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND08-FEB-2007Active
Object ID: 12144708 Martha Magdalena MarquesUruguayOpen with Google Map Costa Rica 6485; Montevideo; Uruguayshareholder ofARKO EQUITIES INTERNATIONAL LTD.UruguayOpen with Google map CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*08-FEB-2007Active
Object ID: 12157140 AT Nominees Ltd.JerseyOpen with Google Map First Floor; Wellington House 17 Union Street St Helier; Jersey; C.I.shareholder ofGARDINER INVEST HOLDINGS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-FEB-200708-FEB-2012Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofRICHELY PACIFIC LTD.SingaporeOpen 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-2007Active
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofXWell LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS08-FEB-200707-JUL-2009Inactivated
Object ID: 12162514 HARRISON ASSOCIATES LIMITEDBahamasOpen with Google Map GAN EDEN NASH BUILDING; BAYVIEW DRIVE; EAST PARADISE ISLAND SS19098 BAHAMASshareholder ofIon Asset Architecture LimitedUnited Arab EmiratesOpen with Google map LOUVRE MIDDLE EAST JLT UNIT 1807; TIFFANY TOWER PLOT NO. W2; JUMEIRAH LAKES TOWERS PO BOCX 75873; DUBAI; UNITED ARAB EMIRATES08-FEB-200721-DEC-2012Changed agent
Object ID: 12163978 DOROTHY TINA CHUNG-LOYESeychellesOpen with Google Map Hermitage, Mahe Seychellesshareholder ofBrownridge Imexpo LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-2007Active
Object ID: 12164173 MR. ANDREY KRAVTSOVRussiaOpen with Google Map MOSCOVSKAYA ST. 5-35; NOGINSK; MOSCOW REGION; RUSSIAshareholder ofButner Assets LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-200706-NOV-2014Defaulted
Object ID: 12164900 Nautilus Trustees Asia LimitedJerseyOpen with Google Map NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDSshareholder ofWIN TIME (ASIA PACIFIC) LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG08-FEB-2007Active
Object ID: 12168701 FILIP OLGA JACEKPolandOpen with Google Map JOZEFA STRUSIA HOUSE NO. 8 APPARTMENT NO 5; POZNAN; POLANDshareholder ofIon Asset Architecture LimitedUnited Arab EmiratesOpen with Google map LOUVRE MIDDLE EAST JLT UNIT 1807; TIFFANY TOWER PLOT NO. W2; JUMEIRAH LAKES TOWERS PO BOCX 75873; DUBAI; UNITED ARAB EMIRATES08-FEB-200721-DEC-2012Changed agent
Object ID: 12169228 SHEILA BASSETSeychellesOpen with Google Map La Louise; Mont Fleuri; Mahe; Seychellesshareholder ofBrownridge Imexpo LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-2007Active
Object ID: 12170471 VICTOR NAUMOVRussiaOpen with Google Map LENINSKII PROSPECT 41-129; MOSCOW; RUSSIAshareholder ofButner Assets LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-200706-NOV-2014Defaulted
Object ID: 12172863 XIANG TING CORPORATE SERVICES LTD.SamoaOpen with Google Map Level 2; Nia Mall Vaea; Street Apia; Samoashareholder ofRICHELY PACIFIC LTD.SingaporeOpen 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-2007Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLEMANO HOLDING S.A.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*08-FEB-200727-FEB-2014Defaulted
Object ID: 12175450 Nalini NavarroOpen with Google Map Omega Bulding; 2nd Floor; Office 2-A; Samuel Lewisshareholder ofTELSTAR INVESTMENTS S.A.PanamaOpen with Google map OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA08-FEB-2007Active
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPROTON S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND08-FEB-2007Active
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofGREENSEA LTD.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND08-FEB-200715-FEB-2012Defaulted
Object ID: 12176229 MFM FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofROSEMONT PROPERTIES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-FEB-2007Active
Object ID: 12183482 MR. VIACHESLAV AMINOVRussiaOpen with Google Map Prechistenka Street 28; 8; Moscow; Russiashareholder ofSEA DEVELOPMENT HOLDING CORPORATIONSwitzerlandOpen with Google map RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND08-FEB-2007Active
Object ID: 12195204 MS. MARIA BRINA MADELEINESeychellesOpen with Google Map PLAISANCE; MAHE; SEYCHELLESshareholder ofBrownridge Imexpo LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-2007Active
Object ID: 12196136 GLENWOOD CORPORATIONSamoaOpen with Google Map Portcullis TrustNet Chambers; PO Box 1225; Apia; Samoashareholder ofRICHELY PACIFIC LTD.SingaporeOpen 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-2007Active
Object ID: 12197969 Mount-8-Holdings Offshore Ltd.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islandsshareholder ofRICHELY PACIFIC LTD.SingaporeOpen 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-2007Active
Object ID: 12199436 Mr. Oleg KustikovRussiaOpen with Google Map Prospect Mira 118A - 61; Moscow; Russiashareholder ofButler Capital LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-2007Active
Object ID: 12200384 Cui JianpingChinaOpen with Google Map Rm101 No.11 Building Dongli Company; Shengzhen City; Guangdong Province; Chinashareholder ofFORTUNE 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 KONG08-FEB-2007Active
Object ID: 12219471 MR. OLEG SHMELEVRussiaOpen with Google Map UDALTSOVA ST. 55-78; MOSCOW; RUSSIAshareholder ofHardeman Pacific Inc.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-200701-NOV-2011Defaulted
Object ID: 12219680 RIDGEWAY ASSOCIATES LIMITED (as trustees of Kation Trust)Isle of ManOpen with Google Map TOP FLOOR; 14 ATHOL STREET; DOUGLAS; ISLE OF MANshareholder ofIon Asset Architecture LimitedUnited Arab EmiratesOpen with Google map LOUVRE MIDDLE EAST JLT UNIT 1807; TIFFANY TOWER PLOT NO. W2; JUMEIRAH LAKES TOWERS PO BOCX 75873; DUBAI; UNITED ARAB EMIRATES08-FEB-200721-DEC-2012Changed agent
Object ID: 12219681 RIDGEWAY ASSOCIATES LIMITED (as trustees of Anion Trust)Isle of ManOpen with Google Map TOP FLOOR; 14 ATHOL STREET; DOUGLAS; ISLE OF MANshareholder ofIon Asset Architecture LimitedUnited Arab EmiratesOpen with Google map LOUVRE MIDDLE EAST JLT UNIT 1807; TIFFANY TOWER PLOT NO. W2; JUMEIRAH LAKES TOWERS PO BOCX 75873; DUBAI; UNITED ARAB EMIRATES08-FEB-200721-DEC-2012Changed agent
Object ID: 12001574 INTEGRY MANAGEMENT SERVICES AGOpen with Google Map shareholder ofFENCHURCH ENTERPRISES INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JAN-198708-FEB-2007Dissolved
Object ID: 12001575 INTEGRY TRUSTEES SERVICES AGOpen with Google Map shareholder ofFENCHURCH ENTERPRISES INC.LiechtensteinOpen with Google map TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN12-JAN-198708-FEB-2007Dissolved
Object ID: 13004273 Mr. Oleg KustikovRussiaOpen with Google Map Prospect Mira 118A - 61; Moscow; Russiabeneficiary ofButler Capital LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-2007Active
Object ID: 13006364 Bernard Michael Le ClaireJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey.beneficiary ofAIA Overseas LimitedJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-200709-NOV-2010Defaulted
Object ID: 13006364 Bernard Michael Le ClaireJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey.beneficiary ofEasthill Development LimitedJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-200709-NOV-2010Defaulted
Object ID: 13006364 Bernard Michael Le ClaireJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey.beneficiary ofSaint Nicholas LimitedJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-200709-NOV-2010Defaulted
Object ID: 13007879 Shvidko AlexanderRussiaOpen with Google Map Russia; Moscow; Mira Avenue; House 118; Case A; Apartment 35beneficiary ofButler Capital LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-2007Active
Object ID: 13008196 Darren John HocquardJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey.beneficiary ofAIA Overseas LimitedJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-200709-NOV-2010Defaulted
Object ID: 13008196 Darren John HocquardJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey.beneficiary ofEasthill Development LimitedJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-200709-NOV-2010Defaulted
Object ID: 13008196 Darren John HocquardJerseyOpen with Google Map 13 Castle Street; St. Helier; Jersey.beneficiary ofSaint Nicholas LimitedJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT08-FEB-200709-NOV-2010Defaulted
Object ID: 13009144 Mr. Victor NaumovRussiaOpen with Google Map LENINSKII PROSPECT 41-129; MOSCOW; RUSSIAbeneficiary ofButner Assets LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-200706-NOV-2014Defaulted
Object ID: 13000433 DOROTHY TINA CHUNG-LOYESeychellesOpen with Google Map Hermintage; Mahe; Seychellesbeneficiary ofBrownridge Imexpo LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-FEB-2007Active
Object ID: 51273 Goh Hock HuatSingaporeOpen with Google Map 183 West Coast Park Singapore 129907director ofCROWN INDO-CHINA INVESTMENT COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-2007Active

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