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: 12004205 STANDARD CHARTERED NOMS (CI)Open with Google Map shareholder ofSANFORD OVERSEAS LIMITEDJerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS05-MAY-199208-FEB-2008Changed agent
Object ID: 12004206 S.C. EQUITOR TRUSTEES CI LTD.Open with Google Map shareholder ofSANFORD OVERSEAS LIMITEDJerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS05-MAY-199208-FEB-2008Changed agent
Object ID: 12006853 THE BEAREROpen with Google Map shareholder ofSPACE TEC S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*08-FEB-200819-FEB-2009Dissolved
Object ID: 12006866 THE BEAREROpen with Google Map shareholder ofSPACE TEC S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*08-FEB-200819-FEB-2009Dissolved
Object ID: 12007153 THE BEAREROpen with Google Map shareholder ofSPACE TEC S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*08-FEB-200819-FEB-2009Dissolved
Object ID: 12007154 THE BEAREROpen with Google Map shareholder ofSPACE TEC S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*08-FEB-200819-FEB-2009Dissolved
Object ID: 12013512 EDWARD PETRE-MEARSOpen with Google Map shareholder ofSUNCROFT INVESTMENTS 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.*02-FEB-200508-FEB-2008Resigned as agent
Object ID: 12020412 Fuchs Nominees LimitedOpen with Google Map shareholder ofBelgrave International LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*08-FEB-200804-JAN-2010Defaulted
Object ID: 12025074 EDWIN MAYER ROSENTHAL OLIVAOpen with Google Map shareholder ofPinkenton International CorporationUnited StatesOpen with Google map GRUPO SANTANDER BANCA PRIVADA 1401 BRICKELL AVENUE-SUITE 1500 MIAMI, FLORIDA 33131 U.S.A.08-FEB-200806-NOV-2015Defaulted
Object ID: 12042388 THE BEAREROpen with Google Map shareholder ofSANDBACH COMPANY LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*19-JUN-199708-FEB-2008Dissolved
Object ID: 12044190 THE BEAREROpen with Google Map shareholder ofSANDBACH COMPANY LIMITEDBritish Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*19-JUN-199708-FEB-2008Dissolved
Object ID: 12045937 CIA SUZANO DE PAPEL E CELULOSEOpen with Google Map shareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12045938 THE BEAREROpen with Google Map shareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12045939 THE BEAREROpen with Google Map shareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12086567 POWER ENERGIZER INC.50,000.SHARESOpen with Google Map shareholder ofCYBER POWER INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-NOV-199908-FEB-2008Changed agent
Object ID: 12086568 POWER ENERGIZER INC. 250,000. SHARESOpen with Google Map shareholder ofCYBER POWER INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*23-NOV-199908-FEB-2008Changed agent
Object ID: 12098768 GOH SOO CHYESingaporeOpen with Google Map 15D Jalan Arif Singapore 548822shareholder ofFIRST ALLIANCE GLOBAL 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-200802-NOV-2009Defaulted
Object ID: 12099163 NG BOON HOWESingaporeOpen with Google Map 16D Siglap Road, Singapore 455851shareholder ofWEALTH-SPRING GLOBAL 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-200806-NOV-2015Defaulted
Object ID: 12099375 SVETLANA KULESHOVASwitzerlandOpen with Google Map 14 RUFUS CLOSE; SUSSEX BN71GB LEWES; EAST; SUshareholder ofNERIMA CONTINENTAL LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*08-FEB-200801-NOV-2012Defaulted
Object ID: 12102971 GOH SOO CHYESingaporeOpen with Google Map 15D Jalan Singapore 548822shareholder ofGREEN ACRES 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-200802-NOV-2009Defaulted
Object ID: 12103819 SAMUEL LIM KAM LENGSingaporeOpen with Google Map 21 West Coast Crescent; #06-04; Singapore 128045shareholder ofFIRST ALLIANCE GLOBAL 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-200802-NOV-2009Defaulted
Object ID: 12105306 CHRISTOPHER REECE WATCHORNSouth AfricaOpen with Google Map 25 Sandowns; 120 Dennis Road; Sandown; South Africashareholder ofGOLDEN FUTURE EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-FEB-200825-JUN-2015Defaulted
Object ID: 12105307 NICHOLAS IAN WATCHORNSouth AfricaOpen with Google Map 25 Sandowns; 120 Dennis Road; Sandown; South Africashareholder ofGOLDEN FUTURE EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-FEB-200825-JUN-2015Defaulted
Object ID: 12105308 MARCUS BARRIE WATCHORNSouth AfricaOpen with Google Map 25 Sandowns; 120 Dennis Road; Sandown; South Africashareholder ofGOLDEN FUTURE EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-FEB-200825-JUN-2015Defaulted
Object ID: 12105947 CHRISTINE WIHARDJA OEISingaporeOpen with Google Map 261 River Valley Road #14-07 Singapore 238307shareholder ofCLEARWATER 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-2008Active
Object ID: 12105948 KIANTARA SAPUTRA LAUWSingaporeOpen with Google Map 261 River Valley Road #14-07 Singapore 238307shareholder ofCLEARWATER 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-2008Active
Object ID: 12105949 HWADIANTO SAPUTRASingaporeOpen with Google Map 261 River Valley Road #14-07 Singapore 238307shareholder ofCLEARWATER 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-2008Active
Object ID: 12105950 YENNIFER SAPUTRASingaporeOpen with Google Map 261 River Valley Road #14-07 Singapore 238307shareholder ofCLEARWATER 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-2008Active
Object ID: 12105951 YEHFRI SAPUTRASingaporeOpen with Google Map 261 River Valley Road #14-07 Singapore 238307shareholder ofCLEARWATER 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-2008Active
Object ID: 12107543 SANMERITUS INVESTMENTS LIMITEDCyprusOpen with Google Map 3 CHRYSANTHOU MYLONA STREET; 3030 LIMASSOL; CYPRUSshareholder ofGRACIA PACIFIC LIMITEDCyprusOpen with Google map MERITSERVUS SECRETARIES LIMITED Eftapaton Court 256 Makarios Avenue CY-3301 Limassol, Cyprus SW6 2AX08-FEB-2008Active
Object ID: 12108756 Vendome Nominees Services Inc.British Virgin IslandsOpen with Google Map 24 De Castro Str. Akara Building Wickhams Cay One Road Town Tortola BVIshareholder ofANASTASEA SHIPPING LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-FEB-200821-JUL-2015Defaulted
Object ID: 12111131 Omni Capital Assets LtdAnguillaOpen with Google Map 25 Mason Complex Stoney Ground PO Box 193 The Valley Brithis Anguillashareholder ofStarbolt 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-2008Active
Object ID: 12116669 GEOFFREY MAGISTRATECyprusOpen with Google Map 4 PIKIONI STREET; 3305 LIMASSOL; CYPRUSshareholder ofStarbolt 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-2008Active
Object ID: 12117829 CIA. SUZANO DE PAPEL E CELULOSESwitzerlandOpen with Google Map 42 RUE DU DECEMBRE, 1211 GENEVA SWITZERLANDshareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12124771 RAFFLES TOWNSHIP LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPRIMACO HOLDINGS 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-200806-NOV-2014Defaulted
Object ID: 12124791 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofDOMINION CAPITAL GROUP 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-2008Defaulted
Object ID: 12125719 CHANG, CHUNG-HUITaiwanOpen with Google Map 6F.; No.7; ALLEY 2; LANE 240; JINGPING ROAD; ZHONGHE CITY; TAIPEI COUNTY 235; TAIWAN (ROC)shareholder ofALLIED VICTORY INVESTMENT 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-2008Active
Object ID: 12128046 Tatania KostrominaRussiaOpen with Google Map Alexander Nevsky 1; App 46; Moscow; RUSSIAshareholder ofANASTASEA SHIPPING LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-FEB-200821-JUL-2015Defaulted
Object ID: 12129219 Mrs Mysore Nagaraj ArchanaSingaporeOpen with Google Map Apt Blk Jurong; West Street 52 No 11-19; 640515 Singaporeshareholder ofANASTASEA SHIPPING LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-FEB-200821-JUL-2015Defaulted
Object ID: 12133890 NEMOFEFFER S/A.BrazilOpen with Google Map AVENIDA BRIGADEIRO FARIA LIMA; 1355; 9 ANDAR; SAO BRASILshareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12133891 CIA. SUZANO DE PAPEL E CELULOSEBrazilOpen with Google Map AVENIDA BRIGADEIRO FARIA LIMA; 1355; 9 ANDAR; SAO BRASILshareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12135055 SERANGOON LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofPROMINENCE INVESTMENTS 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-2008Active
Object ID: 12135056 SELETAR LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofPROMINENCE INVESTMENTS 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-2008Active
Object ID: 12136587 SHARECORP LIMITEDBritish Virgin IslandsOpen with Google Map BOX 3444; ROAD TOWN; TORTOLA; BVIshareholder ofDAGIAN INVESTMENTS LIMITEDSingaporeOpen with Google map PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. 6 TEMASEK BOULEVARD NO. 09-05 SUNTEC TOWER FOUR SINGAPORE 03898610-AUG-200408-FEB-2008Changed agent
Object ID: 12137576 ADARA PACIFIC LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro; Wickhmas Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofADROIT CAPITAL 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.*18-APR-200708-FEB-2008Changed agent
Object ID: 12141528 CIA. SUZANO DE PAPEL E CELULOSEBrazilOpen with Google Map AV. BRIGADEIRO FARIA LIMA; 1355; 5; SAO PAULO; BRAZILshareholder ofSUZANOPAR INVESTIMENTOS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*13-JUN-200008-FEB-2008Dissolved
Object ID: 12142348 THE BEARERSwitzerlandOpen with Google Map CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND.shareholder ofTODA INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND08-FEB-200816-FEB-2010Changed agent
Object ID: 12144509 KWEE MING KOENIndonesiaOpen with Google Map Bukit Golf Blok K No.3; Sekt VII BSO; Jakarta; Indonesiashareholder ofPRIMACO HOLDINGS 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-200806-NOV-2014Defaulted
Object ID: 12145119 EATON HOLDINGS LIMITEDJerseyOpen with Google Map c/o 8 Church Street; St. Helier; Jerseyshareholder ofGOLDSTAR ESTATES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**08-FEB-200817-JUL-2013Inactivated
Object ID: 12145822 TPS LimitedSamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofAFFINITY 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-200801-NOV-2012Defaulted
Object ID: 12145881 Turicum Nominees LLCSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofBrora (2008) LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND08-FEB-2008Active
Object ID: 12150575 CHURCH STREET TRUSTEES LIMITED as trustees of the SILVER LINING TRUST, reference number 20 745JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofGOLDEN FUTURE EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY08-FEB-200825-JUN-2015Defaulted
Object ID: 12152072 RCL INDUSTRIES PTE. LTD.IranOpen with Google Map Company No. LL04276 Ernst & Young Trust Ltd. Level 9F, Main Office Tower Financial Park Labuan Jalan Merdeka 87000 Federal Territory of Labuan Malaysishareholder ofWEALTH-SPRING GLOBAL 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-200806-NOV-2015Defaulted
Object ID: 12190788 First Court LimitedGuernseyOpen with Google Map P.O. BOX 472 ST.PETER PORT GUERNSEYshareholder ofDANNEN ASSOCIATES 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 KINGDOM02-JAN-200208-FEB-2008Changed agent
Object ID: 12158086 RANDY DJAJASEPUTRAIndonesiaOpen with Google Map JI. Tampak Siring Elok/22; RT/RW 007/007 Jakarta; Indonesiashareholder ofJOYWELL CAPITAL 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-2008Active
Object ID: 12162124 THE BEARERTurkeyOpen with Google Map Mah Dr. Mehmet; OZ SK Rizzo K:5/8; 34433; Turkey; Mueyyetzade Mah.Serdar'i Ekrem; 34425; Turkey; Gornaya St 470/20; M.D. Almaty. Rest in Files.shareholder ofCarlisle Finance Ltd.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-FEB-200829-NOV-2012Discontinued
Object ID: 12162125 THE BEARERTurkeyOpen with Google Map Mah Dr. Mehmet; OZ SK Rizzo; K:5/8; 34433; Turkey; Mueyyetzade Mah.Serdar'i E. Sok.Ka; 34425; T.; Gornaya St 470/20; Medeu D.; Almaty; K. Rest in Fileshareholder ofEuroswift Ltd.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-FEB-200829-NOV-2012Discontinued
Object ID: 12164529 FLAVIO PABLO BIANCHI and/or ANA MARIA CARNICER - Joint Tenancy with Rights of SurvivorshipUruguayOpen with Google Map Gral. French 1922 Montevideo, Uruguayshareholder ofTandem Worldwide Ltd.UruguayOpen with Google map FLAVIO BIANCHI LLOYDS BANK - URUGUAY08-FEB-200801-NOV-2012Defaulted
Object ID: 12165038 ING (JERSEY) NOMINEES LIMITEDJerseyOpen with Google Map Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZshareholder ofDAGIAN INVESTMENTS LIMITEDSingaporeOpen with Google map PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. 6 TEMASEK BOULEVARD NO. 09-05 SUNTEC TOWER FOUR SINGAPORE 03898610-AUG-200408-FEB-2008Changed agent
Object ID: 12166940 HELENA SETIABUDIIndonesiaOpen with Google Map JI. Tomang Asli No. 14 RT/RW 004/002 Jati Pulo; Jakarta; Indonesiashareholder ofJOYWELL CAPITAL 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-2008Active
Object ID: 12166941 SUKIANTO DJAJASEPUTRAIndonesiaOpen with Google Map JI. Tomang Asli No. 14 RT/RW 004/002 Jati Pulo; Jakarta; Indonesiashareholder ofJOYWELL CAPITAL 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-2008Active
Object ID: 12167338 RENIIndonesiaOpen with Google Map JLN WULUH BLK 1/28; RT 009/RW006; KELUARAHAN KOTA BAMBU KECAMATAN; PALMERAH; WEST JAKARTA; INDONESIAshareholder ofINGLES GLOBAL 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-200802-NOV-2009Defaulted
Object ID: 12167339 JANUARLIS HALIMIndonesiaOpen with Google Map JLN WULUH BLK 1/28; RT 009/RW006; KELUARAHAN KOTA BAMBU KECAMATAN; PALMERAH; WEST JAKARTA; INDONESIAshareholder ofINGLES GLOBAL 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-200802-NOV-2009Defaulted
Object ID: 12176081 MARTÍN GONZALEZ and/or PAMELA ANDRES - Joint Tenancy with Rights of Survivorship.UruguayOpen with Google Map Nariño 1959 - Montevideo - Uruguay.shareholder ofSTRATSTONE INTERNATIONAL LIMITEDUruguayOpen with Google map C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY08-FEB-200809-NOV-2010Defaulted
Object ID: 12176979 MR. MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map P O BOX 4234 ABU DHAI UAEshareholder ofHALBURY PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-200508-FEB-2008Dissolved
Object ID: 12184784 INFINITY RESOURCES ESTABLISHMENTLiechtensteinOpen with Google Map REG. NO. FL-0002.249.655-8; AM SCHRAGEN WEG 14; 9490 VADUZshareholder ofSTRATEGIC GROUP INTERNATIONAL 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-200802-NOV-2009Defaulted
Object ID: 12190387 MRS. HUDA AL-ALIJordanOpen with Google Map P O BOX 960789 AMMAN 11196 JORDANshareholder ofHALBURY PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-200508-FEB-2008Dissolved
Object ID: 12201427 INTERCON LIMITEDSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychellesshareholder ofORG Investment Ltd.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-FEB-2008Active
Object ID: 12201431 UNICO LIMITEDSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychellesshareholder ofORG Investment Ltd.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-FEB-2008Active
Object ID: 12213916 PARK IN KWONSouth KoreaOpen with Google Map Seongnam-Si; Boondang-Gu; Soonae-Dong; 23-1; Royal Palace House Villa B-1706; Gyonggi-Do; Koreashareholder ofGRANDUS HOLDINGS 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-200802-NOV-2009Defaulted
Object ID: 12214980 ALEXEY SLAVINRussiaOpen with Google Map Street Magbitagorskaya 1-80; Samara; Russia; 443013shareholder ofSAV GLOBAL INVESTMENT LTD.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA09-NOV-200408-FEB-2008Dissolved
Object ID: 12215134 Nottingham Holdings Ltd.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofILTON INTERNATIONAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*08-FEB-200801-NOV-2011Defaulted
Object ID: 12215727 NOTTINGHAM HOLDING LIMITEDBahamasOpen with Google Map SUITE 102; SAFFREY; NASSAU THE BAHAMAS BAY STREET AND BANK LANEshareholder ofNERIMA CONTINENTAL LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*08-FEB-200801-NOV-2012Defaulted
Object ID: 12216526 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofGRABEL ENTERPRISES INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*08-FEB-2008Active
Object ID: 12000239 BASTIAN HOLDINGS FOUNDATIONOpen with Google Map shareholder ofHAMTON INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-FEB-200819-JAN-2010Defaulted
Object ID: 12000239 BASTIAN HOLDINGS FOUNDATIONOpen with Google Map shareholder ofEVERLEIGH HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-FEB-200819-JAN-2010Defaulted
Object ID: 13000871 Mr. Gursel Burak OYMENTurkeyOpen with Google Map MAH DR. MEHMET; OZ SK FIZZO AP NO: 17 K:5/8; CIHANGIR 34433; BEYOGLU; ISTANBUL; TURKEYbeneficiary ofCarlisle Finance Ltd.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-FEB-200829-NOV-2012Discontinued
Object ID: 13002209 Mr. Mehmet Erkan ERKEKTurkeyOpen with Google Map MUEYYETZADE MAH. SERDAR'I EKREM SOK. KAMONDO APT22; ISTANBUL 34425; TURKEYbeneficiary ofEuroswift Ltd.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-FEB-200829-NOV-2012Discontinued
Object ID: 21954 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 Market Square, Belize City, Belize.director ofALBERTA INTERCORP LTD.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI08-FEB-2008Dead
Object ID: 21954 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 Market Square, Belize City, Belize.director ofBRONTI GROUP LTD.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI08-FEB-2008Active
Object ID: 21954 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 Market Square, Belize City, Belize.director ofTRINIX CONSULTING LTD.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI08-FEB-2008Dead
Object ID: 21954 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 Market Square, Belize City, Belize.director ofESMA SOLUTIONS LTD.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI08-FEB-2008Dead
Object ID: 21954 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 Market Square, Belize City, Belize.director ofKLEYON ENTERPRISES LTD.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI08-FEB-2008Dead
Object ID: 21954 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 Market Square, Belize City, Belize.director ofANDEE MANAGEMENT LTD.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI08-FEB-2008Dead
Object ID: 21954 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 Market Square, Belize City, Belize.director ofGERVASE RESOURCES LTD.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI08-FEB-2008Dead
Object ID: 21954 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 Market Square, Belize City, Belize.director ofPELLAT INTERNATIONAL LTD.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI08-FEB-2008Active
Object ID: 21954 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 Market Square, Belize City, Belize.director ofVERNEY PRODUCTIONS LTD.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI08-FEB-2008Active
Object ID: 21954 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 Market Square, Belize City, Belize.director ofSOLWAY COMMERCIAL LTD.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI08-FEB-2008Dead
Object ID: 21247 Brenda Patricia CocksedgeUnited Arab EmiratesOpen with Google Map Flat 5158, Golden Sands 5, Mankhol Dubai, UAEdirector ofLENDMARK COMPANY INCBritish Virgin Islands;RussiaOpen with Google map Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI08-FEB-2008Active
Object ID: 13737 Lazaro Barria FragoNot identifiedOpen with Google Map director ofScarppa LimitedBritish Virgin Islands;RussiaOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI08-FEB-2008Active
Object ID: 33492 Ekaterina NemovaNot identifiedOpen with Google Map shareholder ofSnowberry Connection LRM Inc.British Virgin Islands;RussiaOpen with Google map Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI08-FEB-2008Active
Object ID: 20151 Matthew Charles StokesUnited Arab EmiratesOpen with Google Map Flat No. 5117, Golden Sands No. 5 P.O. Box 9168, Mankhol Dubai, UAEshareholder ofCETADELE INVEST LTDBritish Virgin Islands;RussiaOpen with Google map Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI08-FEB-2008Dead
Object ID: 28041 Surmillova ElenaRussiaOpen with Google Map Apt.27,Lanskoe Shosse, 55 Saint Petersburg, Russiashareholder ofAkonit CorporationRussia;British Virgin IslandsOpen with Google map Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI08-FEB-2008Dead
Object ID: 28042 Boldyrev OlegNot identifiedOpen with Google Map Apt.21,Poselok, Kali ninets,7,v/ch 55471shareholder ofAkonit CorporationRussia;British Virgin IslandsOpen with Google map Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI08-FEB-2008Dead
Object ID: 32191 SERGEY KLIMOVNot identifiedOpen with Google Map director ofSnowberry Connection LRM Inc.British Virgin Islands;RussiaOpen with Google map Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI08-FEB-2008Active
Object ID: 32143 Mr Calderbank Damian JamesNot identifiedOpen with Google Map director ofMAGIC LIGHT GROUP LIMITEDBritish Virgin Islands;RussiaOpen with Google map Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI08-FEB-2008Dead
Object ID: 32510 Ms. Brenda Patricia CocksedgeNot identifiedOpen with Google Map shareholder ofPARADIGM INVEST LTDBritish Virgin Islands;RussiaOpen with Google map Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI08-FEB-2008Dead
Object ID: 32510 Ms. Brenda Patricia CocksedgeNot identifiedOpen with Google Map director ofPARADIGM INVEST LTDBritish Virgin Islands;RussiaOpen with Google map Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI08-FEB-2008Dead
Object ID: 25076 Anatolie StatiMoldovaOpen with Google Map dmcl. 20 Dragomirma St Chisinau MD-2008, Moldovashareholder ofPELLAT INTERNATIONAL LTD.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI08-FEB-2008Active
Object ID: 32159 Mr. Calderbank Damian JamesNot identifiedOpen with Google Map shareholder ofCOLERAINE TRADE CORPORATIONBritish Virgin Islands;RussiaOpen with Google map Goodwin Management Corporation 13 Bldg. 1, Armianskly per, 3 flr. Moscow 101000 Russia RT BVI08-FEB-2008Dead

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