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: 12005573 THE BEAREROpen with Google Map shareholder ofIGRAM BUSINESS S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG08-JAN-2014Active
Object ID: 12005574 THE BEAREROpen with Google Map shareholder ofIGRAM BUSINESS S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG08-JAN-2014Active
Object ID: 12005658 THE BEAREROpen with Google Map shareholder ofIGRAM BUSINESS S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG08-JAN-2014Active
Object ID: 12005659 THE BEAREROpen with Google Map shareholder ofIGRAM BUSINESS S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG08-JAN-2014Active
Object ID: 12006429 THE BEAREROpen with Google Map shareholder ofRYGUARD INC.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-JAN-2014Active
Object ID: 12006430 THE BEAREROpen with Google Map shareholder ofRYGUARD INC.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-JAN-2014Active
Object ID: 12006431 THE BEAREROpen with Google Map shareholder ofRYGUARD INC.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-JAN-2014Active
Object ID: 12006432 THE BEAREROpen with Google Map shareholder ofRYGUARD INC.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-JAN-2014Active
Object ID: 12006482 HILLARD ENTERPRISES S.A.Open with Google Map shareholder ofMAGROVIA GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-JAN-2014Active
Object ID: 12017362 THE BEAREROpen with Google Map shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12017363 THE BEAREROpen with Google Map shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12018116 THE BEAREROpen with Google Map shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12018117 THE BEAREROpen with Google Map shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12021215 PAULO ROGERIO CORREAOpen with Google Map shareholder ofSYTERO GROUP LLCBrazilOpen with Google map ADRIANO AUGUSTO DOMINGUES NETO ESTRADA MUNICIPIO DO BAIRRO DA ALMADA; 47; CEP 11680-000 CITY OF UBATUBA; SAO PAULO; BRAZIL08-JAN-2014Active
Object ID: 12022856 QUEENSIDE COMMERCIAL CORP.Open with Google Map shareholder ofDELTTA PORTFOLIO S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-JAN-2014Active
Object ID: 12022857 EL PORTADOROpen with Google Map shareholder ofDELTTA PORTFOLIO S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-JAN-2014Active
Object ID: 12022858 EL PORTADOROpen with Google Map shareholder ofDELTTA PORTFOLIO S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-JAN-2014Active
Object ID: 12022859 THE BEAREROpen with Google Map shareholder ofREXFORD ASSETS S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG08-JAN-2014Active
Object ID: 12022860 THE BEAREROpen with Google Map shareholder ofREXFORD ASSETS S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG08-JAN-2014Active
Object ID: 12022861 THE BEAREROpen with Google Map shareholder ofREXFORD ASSETS S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG08-JAN-2014Active
Object ID: 12022974 THE BEAREROpen with Google Map shareholder ofREXFORD ASSETS S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG08-JAN-2014Active
Object ID: 12072510 FERNANDO MUÑOZ M.Open with Google Map shareholder ofDIALUX INVESTMENTS S.A.ColombiaOpen with Google map FERNANDO MUNOZ BOGOTA, COLOMBIA08-JAN-2014Active
Object ID: 12073154 EL PORTADOROpen with Google Map shareholder ofPENTA SERVICES GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-JAN-2014Active
Object ID: 12073155 EL PORTADOROpen with Google Map shareholder ofPENTA SERVICES GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-JAN-2014Active
Object ID: 12073778 THE BEAREROpen with Google Map shareholder ofCLIFFCOURT INCORPORATEDLuxembourgOpen with Google map LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG08-JAN-2014Active
Object ID: 12073779 THE BEAREROpen with Google Map shareholder ofCLIFFCOURT INCORPORATEDLuxembourgOpen with Google map LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG08-JAN-2014Active
Object ID: 12073780 THE BEAREROpen with Google Map shareholder ofCLIFFCOURT INCORPORATEDLuxembourgOpen with Google map LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG08-JAN-2014Active
Object ID: 12073781 THE BEAREROpen with Google Map shareholder ofCLIFFCOURT INCORPORATEDLuxembourgOpen with Google map LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG08-JAN-2014Active
Object ID: 12074331 Gary Amos ATTALOpen with Google Map shareholder ofPENDULA & CO. INC.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL08-JAN-2014Active
Object ID: 12074650 Jennifer KHAYATOpen with Google Map shareholder ofREDLANE S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL08-JAN-2014Active
Object ID: 12074962 EL PORTADOROpen with Google Map shareholder ofLIZBETH OCEAN S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY08-JAN-2014Active
Object ID: 12074963 EL PORTADOROpen with Google Map shareholder ofLIZBETH OCEAN S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY08-JAN-2014Active
Object ID: 12083040 THE BEAREROpen with Google Map shareholder ofEVANTNEY SERVICES CORP.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND03-DEC-200408-JAN-2014Defaulted
Object ID: 12090316 AYSE ALIZE TANSEVEROpen with Google Map shareholder ofYELLOWTREE CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-2014Active
Object ID: 12090317 STICHTING GEMINI INVESTMENTOpen with Google Map shareholder ofYELLOWTREE CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-2014Active
Object ID: 12095724 GLOBAL INVESTMENTS RETURN S.A.LuxembourgOpen with Google Map -11 Rue Louvigny – L-1946 Luxembourg.shareholder ofWealthy Portfolio Inc.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS08-JAN-2014Active
Object ID: 12098910 TRUSTONE NOMINEES LTDCyprusOpen with Google Map 16 Kyriakou Matsi Avenue; 3rd Floor; 1082 Nicosia; Cyprusshareholder ofNAYLAND BUSINESS S.A.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES08-JAN-2014Active
Object ID: 12101613 Kane Zachary GrangerUnited KingdomOpen with Google Map 14 Boumemead; Bushey; WD23 3LD; United Kingdomshareholder ofLDCK Global LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR08-JAN-201427-FEB-2015Defaulted
Object ID: 12114471 Craig Stephen GrangerUnited KingdomOpen with Google Map 5 Cobble Mews; Highgate West Hill; Highgate; London; N6 6BT; United Kingdomshareholder ofLDCK Global LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR08-JAN-201427-FEB-2015Defaulted
Object ID: 12118052 Forest Barton CAROTHERSUnited StatesOpen with Google Map 4242 Gilbert Street; Apt B; Oakland; CA 94611 - 5116; United States of America.shareholder ofMandelbrot Solutions LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG08-JAN-2014Active
Object ID: 12120191 LAU Kwok HungHong KongOpen with Google Map 49 Kan Tau Village; Fanling; N.T.; Hong Kong.shareholder ofNichiaka South China LimitedHong KongOpen with Google map TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG08-JAN-2014Active
Object ID: 12121145 MINETTE COMPSONGibraltarOpen with Google Map 5 Laburnum Lodge; Montaga Gardens; Gibraltarshareholder ofCASTELLUM GROUP SERVICES LIMITEDMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO08-JAN-2014Active
Object ID: 12136067 SUNION SERVICES CORP.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND.shareholder ofPEDRINA IMPORT S.A.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS08-JAN-2014Active
Object ID: 12136903 Camco Services LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofCamco Petroleum Services IncMauritiusOpen with Google map Camco Petroleum Services Inc NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS08-JAN-2014Active
Object ID: 12143515 CB Nominees LimitedGuernseyOpen with Google Map Chandler Backer and Co; La Tour Gand House; Le Pollet; St. Peter Port; Guernsey; GY1 1WLshareholder ofSVEGI LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM15-AUG-200008-JAN-2014Dissolved
Object ID: 12152739 TOLIBOV BURKHONIDDINEcuadorOpen with Google Map Fray Angélico 600; casa 1; urbanizacion Miravalle sector 2; Casa B; Ecuador-Quitoshareholder ofFINCONIA S.A.EcuadorOpen with Google map BURKHONIDDINTOLIBOV CANAVALLE TABACUANDO- ECUADOR08-JAN-2014Active
Object ID: 12152740 RUKHSHONA SHARIPOVAEcuadorOpen with Google Map Fray Angélico 600; casa 1; urbanizacion Miravalle sector 2; Casa B; Ecuador-Quitoshareholder ofFINCONIA S.A.EcuadorOpen with Google map BURKHONIDDINTOLIBOV CANAVALLE TABACUANDO- ECUADOR08-JAN-2014Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofWINKY SUCCESS ENTERPRISES 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-JAN-2014Active
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofKamwaki LimitedCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200708-JAN-2014Defaulted
Object ID: 12174276 MF CORPORATE SERVICES (NIUE) PTE. LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTURIS ENTERPRISES CORP.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-JAN-2014Active
Object ID: 12176392 Nerine Trust Company (BVI) LimitedBritish Virgin IslandsOpen with Google Map P O BOX 905 NERINE CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSVEGI LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM15-AUG-200008-JAN-2014Dissolved
Object ID: 12177446 BLUE SPRUCE FOUNDATIONPanamaOpen with Google Map P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMAshareholder ofOPENLAKE S.A.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-JAN-2014Active
Object ID: 12179314 Liu QianChinaOpen with Google Map No 3; Unit 1; Building 26; Hongye Sancun; Bengshan; Bengbu; Anhui; Chinashareholder ofORIENTAL GOLDEN NEST LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JAN-201406-NOV-2015Defaulted
Object ID: 12180381 ANDREAS FELLASCyprusOpen with Google Map Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprusshareholder ofREHABPS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-JAN-2014Active
Object ID: 12182581 LU MANChinaOpen with Google Map NO. 52-2-302; LU AN STREET; HEPING DISTRICT; TIANJIN CITY; CHINA.shareholder ofSTARCO ENTERPRISE LTDHong 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-JAN-2014Active
Object ID: 12185642 Santiago ACHÁVAL BECÚUruguayOpen with Google Map Rincón 531; Piso 7; Oficina 702 - 11000 Montevideo - Uruguayshareholder ofELLER MILSON LTD.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY08-JAN-2014Active
Object ID: 12185641 María Mercedes PALACIOUruguayOpen with Google Map Rincón 531; Piso 7; Oficina 702 - 11000 Montevideo - Uruguayshareholder ofELLER MILSON LTD.UruguayOpen with Google map FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY08-JAN-2014Active
Object ID: 12187570 CHAN LO TAKHong KongOpen with Google Map RM4; 11/F; YICK FAI BLDG; 1048 KING'S ROAD; QUARRY BAY; HK.shareholder ofBRAVE MANAGEMENT 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-JAN-2014Active
Object ID: 12201551 Wang You PingChinaOpen with Google Map RM 8-4-303; NO. 447; Luoshi Road; Hongshan; Wuhan; Hubei; Chinashareholder ofORIENTAL GOLDEN NEST LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JAN-201406-NOV-2015Defaulted
Object ID: 12201769 Cao JianqiangChinaOpen with Google Map RM 2407; 378 Changning RD.; Changning District; Shanghai City; Chinashareholder ofINTRODUCTION INTERNATIONAL HOLDING CO., LTDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG08-JAN-2014Active
Object ID: 12202346 GIBRO NOMINEES LIMITEDGibraltarOpen with Google Map SUITE 4; 4 GIRO'S PASSAGE; GIBRALTARshareholder ofRAE GROUP CORP.GibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR08-JAN-2014Active
Object ID: 12203663 YOUNG JOYCE CHANSomaliaOpen with Google Map RM4; 11/F; YICK FAI BLDG; 1048 KING'S ROAD; QUARRY BAY; HK.shareholder ofWINKY SUCCESS ENTERPRISES 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-JAN-2014Active
Object ID: 12209597 OMAR MUNEEB RASHEED ALMASRIJordanOpen with Google Map VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; AMMAN JORDANshareholder ofEdgo Securities LtdMauritiusOpen with Google map Edgo Securities Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS08-JAN-2014Active
Object ID: 12217810 Jose Angel Ulate BolañosCosta RicaOpen with Google Map Terraforte Building; 4th Floor; Guachipelin de Escazu; San Jose; Costa Ricashareholder ofEmerge Management Group LimitedCosta RicaOpen with Google map BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA08-JAN-2014Active
Object ID: 12223761 CARLO GIOVANNI PIERINELLI ROSSINIPeruOpen with Google Map Victor Maldonado Begazo 179; dpto. 301; Urb. Aurora; Miraflores; Lima- Perúshareholder ofMAGROVIA GROUP INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-JAN-2014Active
Object ID: 13000145 OMAR MUNEEB RASHEED ALMASRIJordanOpen with Google Map VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; AMMAN JORDANbeneficiary ofEdgo Securities LtdMauritiusOpen with Google map Edgo Securities Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS08-JAN-2014Active
Object ID: 13003580 Liu QianChinaOpen with Google Map No 3; Unit 1; Building 26; Hongye Sancun; Bengshan; Bengbu; Anhui; Chinabeneficiary ofORIENTAL GOLDEN NEST LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JAN-201406-NOV-2015Defaulted
Object ID: 13003979 MINETTE COMPSONGibraltarOpen with Google Map 5 Laburnum Lodge; Montaga Gardens; Gibraltarbeneficiary ofCASTELLUM GROUP SERVICES LIMITEDMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO08-JAN-2014Active
Object ID: 13008843 Wang You PingChinaOpen with Google Map RM 8-4-303; NO. 447; Luoshi Road; Hongshan; Wuhan; Hubei; Chinabeneficiary ofORIENTAL GOLDEN NEST LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JAN-201406-NOV-2015Defaulted
Object ID: 13008932 CRAIG STEPHEN GRANGERUnited KingdomOpen with Google Map 5 Cobble Mews; Highgate West Hill; Highgate; London; N6 6BT; United Kingdombeneficiary ofLDCK Global LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR08-JAN-201427-FEB-2015Defaulted
Object ID: 13011494 JOSE ALBERTO NOGUERA TERANOpen with Google Map AV JOSE ANTONIO PAEZ EDIF RES MARIA ESPERANZA PISO 1 APT 12 URB MONTALBAN I; II; III CARASCAS DISTRITO CAPITAL ZONA POSTAL 1020.beneficiary ofPENTA SERVICES GROUP S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-JAN-2014Active
Object ID: 13000194 KANE ZACHARY GRANGERUnited KingdomOpen with Google Map 14 Boumemead; Bushey; WD23 3LD; United Kingdombeneficiary ofLDCK Global LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR08-JAN-201427-FEB-2015Defaulted
Object ID: 13000396 MUNIB RASHID MUNIB MASRIJordanOpen with Google Map BUILDING NO. 6; TABUK; UM OUTHAINA; AMMAN; JORDANbeneficiary ofCamco Petroleum Services IncMauritiusOpen with Google map Camco Petroleum Services Inc NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS08-JAN-2014Active
Object ID: 13000691 MARTIN GOMEZOpen with Google Map beneficiary ofDELTTA PORTFOLIO S.A.UruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-JAN-2014Active
Object ID: 13001754 JAMES FINBAR JOHN GUERINOpen with Google Map beneficiary ofREXFORD ASSETS S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG08-JAN-2014Active
Object ID: 13002336 Cao JianqiangChinaOpen with Google Map RM 2407; 378 Changning RD.; Changning District; Shanghai City; Chinabeneficiary ofINTRODUCTION INTERNATIONAL HOLDING CO., LTDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG08-JAN-2014Active
Object ID: 22013277 AMICORP (BAHAMAS) LTD.Open with Google Map directorPetrous Resorts Ltd.Open with Google map 08-JAN-2014
Object ID: Open with Google Map FONDATION KASISwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*06-JUL-200108-JAN-2014Dissolved
Object ID: Open with Google Map BERCY FOUNDATIONPanamaOpen with Google map BERCY FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-JAN-2014Active
Object ID: Open with Google Map FUNDACION MB GLOBALPanamaOpen with Google map EVOLUSOFT HOLDINGS S. A. EDIFICIO 6B CALLE 50 Y 54 ESTE MARBELLA, PANAMA *S.I.*08-JAN-2014Active
Object ID: Open with Google Map ROSEWELL VENTURES FOUNDATIONPanamaOpen with Google map ROSEWELL VENTURES FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-JAN-2014Active
Object ID: Open with Google Map Fellowes FoundationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-2014Active
Object ID: Open with Google Map ROSEWELL VENTURES FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-2014Active
Object ID: Open with Google Map FELLOWES FOUNDATIONColombiaOpen with Google map FELLOWES FOUNDATION BEATRIZ EUGENIA GOMEZ CORTES CALLE 18 SUR # 37-99 APTO 1201 MEDELLIN COLOMBIA08-JAN-2014Active
Object ID: Open with Google Map OPENLAKE S.A.PanamaOpen with Google map OPENLAKE S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-JAN-2014Active
Object ID: Open with Google Map BERCY FOUNDATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-2014Active
Object ID: Open with Google Map YELLOWTREE CORPORATIONPanamaOpen with Google map YELLOWTREE CORPORATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA08-JAN-2014Active
Object ID: Open with Google Map JAR GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA08-JAN-2014Active
Object ID: Open with Google Map SapuraKencana Energy Inc.Open with Google map 08-JAN-2014
Object ID: Open with Google Map Emerge Management Group LimitedOpen with Google map 08-JAN-2014
Object ID: Open with Google Map STORMSHELL CORPORATION INC.Open with Google map 08-JAN-2014
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION MONTENEGRO (OFFSHORE) LIMITEDOpen with Google map 08-JAN-2014
Object ID: Open with Google Map PRIVATE INVESTMENT FUND LTD.Open with Google map 08-JAN-2014
Object ID: Open with Google Map FLAMBOYANTS CONSULTING LTD.Open with Google map 08-JAN-2014
Object ID: Open with Google Map FABISMAN HOLDING LTD.Open with Google map 08-JAN-2014
Object ID: Open with Google Map PUMP TECH LTDOpen with Google map 08-JAN-2014
Object ID: Open with Google Map PHARMA DIGITAL SOCIETE ANONYMEOpen with Google map 08-JAN-2014

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