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: 12010779 PENG HEE TEOWOpen with Google Map No Address Providedshareholder ofLiving Asia LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF08-JUL-2014Active
Object ID: 12029481 THE BEAREROpen with Google Map shareholder ofPendleton Press S.A.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-JAN-200608-JUL-2014Dissolved
Object ID: 12034597 THE BEAREROpen with Google Map shareholder ofFOUR ROSES PROPERTIES LIMITEDSwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND25-APR-199708-JUL-2014Changed agent
Object ID: 12051690 THE BEAREROpen with Google Map shareholder ofDA CAPO INCORPORATEDLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG30-SEP-200408-JUL-2014Dissolved
Object ID: 12051691 THE BEAREROpen with Google Map shareholder ofDA CAPO INCORPORATEDLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG30-SEP-200408-JUL-2014Dissolved
Object ID: 12051692 THE BEAREROpen with Google Map shareholder ofDA CAPO INCORPORATEDLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG30-SEP-200408-JUL-2014Dissolved
Object ID: 12051693 THE BEAREROpen with Google Map shareholder ofDA CAPO INCORPORATEDLuxembourgOpen with Google map INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG30-SEP-200408-JUL-2014Dissolved
Object ID: 12076017 THE BEAREROpen with Google Map shareholder ofKAURI ASSOCIATES CORP.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*08-JUL-2014Active
Object ID: 12085787 THE BEAREROpen with Google Map shareholder ofREGALIA FINANCE LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND20-NOV-200108-JUL-2014Changed agent
Object ID: 12087410 THE BEAREROpen with Google Map shareholder ofCASTELAR FINANCE LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND10-JUN-199208-JUL-2014Changed agent
Object ID: 12088879 THE BEAREROpen with Google Map shareholder ofCASTELAR FINANCE LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND10-JUN-199208-JUL-2014Changed agent
Object ID: 12089644 THE BEAREROpen with Google Map shareholder ofCONEY ISLAND HOLDING INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND02-MAY-200708-JUL-2014Dissolved
Object ID: 12091917 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofCOMMONLANDS LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-APR-200708-JUL-2014Dissolved
Object ID: 12091918 THE BEARERLuxembourgOpen with Google Map 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG CITY; LUXEMBOURG.shareholder ofCOMMONLANDS LLCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-APR-200708-JUL-2014Dissolved
Object ID: 12117745 Huda Ali Al-TahhanJordanOpen with Google Map 6 Abdul Rahman Abu Hassan Street; Al-Batra Residence; Flat 8; Alrabia Amman; Jordanshareholder ofResolute Properties Investment LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN08-JUL-2014Active
Object ID: 12118309 WU XINGHUAChinaOpen with Google Map 439# HUANGPU ROAD; DALIAN; P.R.CHINAshareholder ofJEMEMBERS TECHNOLOGY 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-JUL-2014Active
Object ID: 12120298 MR. FRANCO N. CROCESwitzerlandOpen with Google Map 7, rue des Alpes 1201 GENEVA SWITZERLANDshareholder ofCASTELAR FINANCE LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND10-JUN-199208-JUL-2014Changed agent
Object ID: 12129288 THE BEARERTurkeyOpen with Google Map Atasehir Bulvari 42; Gardenya 5 Plaza K:7; TR 34758 Atasehir - Istanbul TURKEYshareholder ofFRESHRIVER INC.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG28-JUN-200508-JUL-2014Dissolved
Object ID: 12129289 THE BEARERTurkeyOpen with Google Map Atasehir Bulvari 42; Gardenya 5 Plaza K:7; TR 34758 Atasehir - Istanbul TURKEYshareholder ofFRESHRIVER INC.LuxembourgOpen with Google map BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG28-JUN-200508-JUL-2014Dissolved
Object ID: 12130877 OCS Management Services LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPendleton Press S.A.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS23-JAN-200608-JUL-2014Dissolved
Object ID: 12134000 Johannes Dirk VinckArubaOpen with Google Map Beatrixstraat 54, Arubashareholder ofHavéé Development Inc.Open with Google map CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES28-FEB-200508-JUL-2014Defaulted
Object ID: 12140374 SALOMON JANNA ANGULOOpen with Google Map Calle 92 No. 43 105shareholder ofVALDEER GLOBAL LTD.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12140375 ANIBAL JANNA ANGULOOpen with Google Map Calle 92 No. 43 105shareholder ofVALDEER GLOBAL LTD.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12140376 SALOMON JANNA RAADOpen with Google Map Calle 92 No. 43 105shareholder ofVALDEER GLOBAL LTD.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12140377 SALIM JANNA CEPEDAOpen with Google Map Calle 92 No. 43 105shareholder ofVALDEER GLOBAL LTD.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12147910 GTSA LimitedSwitzerlandOpen with Google Map c/o Geneva Trustees SA; 17 rue Henri-Mussard; 1208 Geneva; Switzerlandshareholder ofKNK Investment Corp.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND07-JAN-200808-JUL-2014Defaulted
Object ID: 12148202 MONACO ENTERPRISES LTD S.A.PanamaOpen with Google Map CALLE NO.53-URBANIZACION OBARRIO SWISSTOWER-PISO 16 -PANAMA-REP OF PANAMA.shareholder ofREGALIA FINANCE LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND20-NOV-200108-JUL-2014Changed agent
Object ID: 12151428 MONACO ENTERPRISES LTD.SAPanamaOpen with Google Map CALLE NO.53-URBANIZACION OBARRIO SWISSTOWER- PISO 16 PANAMA REP OF PANAMA.shareholder ofCASTELAR FINANCE LTD.SwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND10-JUN-199208-JUL-2014Changed agent
Object ID: 12151428 MONACO ENTERPRISES LTD.SAPanamaOpen with Google Map CALLE NO.53-URBANIZACION OBARRIO SWISSTOWER- PISO 16 PANAMA REP OF PANAMA.shareholder ofFOUR ROSES PROPERTIES LIMITEDSwitzerlandOpen with Google map ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND25-APR-199708-JUL-2014Changed agent
Object ID: 12153716 Georges Chikhani & Catherine Jeha Ep Georges Chikhani with Joint ownership with right of survivorshipUnited Arab EmiratesOpen with Google Map Damas Real Estate Villa 9 332-14 Street Jumeirah P.O. Box 72052 Dubai, U.A.E.shareholder ofKARAD TRADING LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.08-JUL-2014Active
Object ID: 12157183 YUE Jane HChinaOpen with Google Map Flat 301; Building 20; The Top City; No. 333 Wei Hai Road; Shanghai 200041; Chinashareholder ofHARBOUR STARS GROUP LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG08-JUL-2014Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofCalbet International 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 KONG08-JUL-2014Active
Object ID: 12161097 LAW, Yuk WaHong KongOpen with Google Map FLAT D; 9/F; YUEN FAI COURT; 8 SAI YUEN LANE; HKshareholder ofCalbet International 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 KONG08-JUL-2014Active
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofEUROFUND LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND23-APR-199108-JUL-2014Defaulted
Object ID: 12176816 Amrik TakUnited Arab EmiratesOpen with Google Map Murjan 5; Apartment 2301; Jumeirah Beach Residence; PO Box 72459; Dubai; United Arab Emiratesshareholder ofAmari Property LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES07-APR-200908-JUL-2014Dissolved
Object ID: 12177702 VAN KAMPEN B.V.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofEUROFUND LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND23-APR-199108-JUL-2014Defaulted
Object ID: 12179667 Inmolca FoundationPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofJAYWICK LIMITEDColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12179667 Inmolca FoundationPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofKIRKSTONE ASSETS LTD.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12179667 Inmolca FoundationPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofROUNDTREE CORPORATIONColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12179667 Inmolca FoundationPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofMACKFIELD INDUSTRIES LTD.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12179664 Tres Milagros FoundationPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofKENTISH GROUP INC.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12179664 Tres Milagros FoundationPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofALGISA INVESTMENT INC.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12179664 Tres Milagros FoundationPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofTANWILL BUSINESS S.A.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12179665 BALTRAIN FOUNDATIONPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofKENTISH GROUP INC.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12179665 BALTRAIN FOUNDATIONPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofALGISA INVESTMENT INC.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12179665 BALTRAIN FOUNDATIONPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofTANWILL BUSINESS S.A.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12179666 LAIKEN FOUNDATIONPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofJAYWICK LIMITEDColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12179666 LAIKEN FOUNDATIONPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofKIRKSTONE ASSETS LTD.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12179666 LAIKEN FOUNDATIONPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofROUNDTREE CORPORATIONColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12179666 LAIKEN FOUNDATIONPanamaOpen with Google Map Mossfon Building; 54th; E. Street Panama; Republic of Panamashareholder ofMACKFIELD INDUSTRIES LTD.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12183268 Mr. Dirk Cornelius TaljaardSouth AfricaOpen with Google Map Portion 209; Oberon; Broederstroom 0240; South Africashareholder ofVOISIN ENTERPRISES LIMITEDSamoaOpen 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-JUL-2014Active
Object ID: 12185600 WANG BINChinaOpen with Google Map NO.146; DA LONG WAN VILLAGE; LINJIA CUN TOWN; ZHUCHENG; SHANDONG; CHINA.shareholder ofAccolade Profit Group 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-JUL-2014Active
Object ID: 12189259 ZHAI YANGYANGChinaOpen with Google Map NO.1; XINGFU SOUTH ROAD; XINCHENG DISTRICT; XI'AN; SHAAXI; CHINAshareholder ofYONGFENG INTERNATIONAL BUSINESS 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 KONG08-JUL-2014Active
Object ID: 12194376 The Oyamel TrustMexicoOpen with Google Map Paseo de la Reforma 2654; Oficina 1104 Lomas Altas C.P. 11950 Del. Miguel Hidalgo; México; D.F.shareholder ofCarro Ltd.United StatesOpen with Google map JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 3313108-JUL-2014Active
Object ID: 12201192 Mr. Christopher CollinsCyprusOpen with Google Map Stasinou & Boumpoulinas 3; 1st Floor; 1060 Nicosia; Cyprusshareholder ofTANDRIDGE INVEST LIMITEDSamoaOpen 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-JUL-2014Active
Object ID: 12201193 UNEEK HOLDINGS LTDCyprusOpen with Google Map Stasinou & Boumpoulinas 3; 1st Floor; 1060 Nicosia; Cyprusshareholder ofTANDRIDGE INVEST LIMITEDSamoaOpen 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-JUL-2014Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofWalnut Tree Assets LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF08-JUL-2014Active
Object ID: 12204741 Bos Nominees (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofLiving Asia LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF08-JUL-2014Active
Object ID: 12204741 Bos Nominees (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofWalnut Tree Assets LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF08-JUL-2014Active
Object ID: 12206738 XIAO GUANGWEIChinaOpen with Google Map ROOM 201; NO.35; PUSONG NORTH ROAD; CHANGNING DISTRICT; SHANGHAI; CHINAshareholder ofChanE International Capital Management LimitedChinaOpen with Google map GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA08-JUL-2014Active
Object ID: 12212657 MAYO SECRETARIES LIMITEDOpen with Google Map RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193shareholder ofKNK Investment Corp.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND07-JAN-200808-JUL-2014Defaulted
Object ID: 12212658 MAYO NOMINEES LIMITEDOpen with Google Map RUE DU XXXI DECEMBRE 42 CASE POSTALE 6193shareholder ofKNK Investment Corp.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND07-JAN-200808-JUL-2014Defaulted
Object ID: 12213930 LIU JINGChinaOpen with Google Map Room 501; Unit 3; Block 9; No. 565 Gong Nong Road; Qiaoxi District; Shijiazhuang; Heibei; Chinashareholder ofROUND TONE INVESTMENTS LIMITEDHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG08-JUL-2014Active
Object ID: 12216244 Mr. Avraam KaripiCyprusOpen with Google Map Steliou Mavrammati 57; Agios Dometios; 2364; Nicosia; Cyprusshareholder ofKERB COMPANY 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-JUL-2014Active
Object ID: 12217976 BOS SECRETARIERS (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofLiving Asia LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF08-JUL-2014Active
Object ID: 12219552 LI XIAOJIAChinaOpen with Google Map THE STUDENT COLLECTIVE HOUSEHOLD; 06 GRADE; DIZHAI ROAD; BAQIAO DISTRICT; XI'AN; SHAANXI; CHINAshareholder ofYONGFENG INTERNATIONAL BUSINESS 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 KONG08-JUL-2014Active
Object ID: 12220835 LYUDMILA SAMOYLOVAUzbekistanOpen with Google Map UNIS-ABAD 13-55a-32; TASHKENT 100084; UZBEKISTANshareholder ofGENUS LIFESTYLE LTDCyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS08-JUL-2014Active
Object ID: 13002731 Edwin MolinaOpen with Google Map beneficiary ofKENTISH GROUP INC.ColombiaOpen with Google map BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 22017728 RINTIEGAST LIMITEDOpen with Google Map director / presidentEnvelp Assets LimitedOpen with Google map 08-JUL-2014
Object ID: 22017621 STAGRINTIE LIMITEDOpen with Google Map director / secretaryEnvelp Assets LimitedOpen with Google map 08-JUL-2014
Object ID: 22007979 BUKTI TANAH LIMITEDOpen with Google Map directorGREENTAG FUTURES LIMITEDOpen with Google map 08-JUL-2014
Object ID: 22009557 CLEMENTI LIMITEDOpen with Google Map secretaryGREENTAG FUTURES LIMITEDOpen with Google map 08-JUL-2014
Object ID: 22022879 TANAH MERAH LIMITEDOpen with Google Map directorGREENTAG FUTURES LIMITEDOpen with Google map 08-JUL-2014
Object ID: Open with Google Map ENNISMORE FINANCE INC.IrelandOpen with Google map JOHN GERARD REYNOLDS 34 COLLEGE SQUARE COLLEGE ROAD KILKENNY, IRELAND12-DEC-200508-JUL-2014Changed agent
Object ID: Open with Google Map GREENBURG CONSULTING CORP.PanamaOpen with Google map GREENBURG CONSULTING CORP. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA21-NOV-200808-JUL-2014Active
Object ID: Open with Google Map Fundación Transparencia de las AméricasEl SalvadorOpen with Google map ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR08-JUL-2014Active
Object ID: Open with Google Map Fundación Mundial de la TransparenciaEl SalvadorOpen with Google map ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR08-JUL-2014Active
Object ID: Open with Google Map World Transparency FoundationEl SalvadorOpen with Google map ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR08-JUL-2014Active
Object ID: Open with Google Map FEAN FAITH FOUNDATIONSwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND25-MAR-201008-JUL-2014Dissolved
Object ID: Open with Google Map WILDSHORE INVESTMENTS INC.EcuadorOpen with Google map WILDSHORE INVESTMENTS INC. SOADMESA S.A. CALLE DEL ESTABLO LOTE 50 Y CALLE DEL CHARRO; BLOQUE 3 EDIFICIO SITE CENTER QUITO; ECUADOR17-OCT-200808-JUL-2014Defaulted
Object ID: Open with Google Map Red Valley Slopes Ltd.Open with Google map 08-JUL-2014
Object ID: Open with Google Map Imallset Inc.Open with Google map 08-JUL-2014
Object ID: Open with Google Map PCH, LtdOpen with Google map 08-JUL-2014
Object ID: Open with Google Map STRATEGIS CONSULTING SERVICES LIMITEDOpen with Google map 08-JUL-2014
Object ID: Open with Google Map Carro Ltd.Open with Google map 08-JUL-2014
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (KUNGUMANGA) LIMITEDOpen with Google map 08-JUL-2014
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (GILIGILANI) LIMITEDOpen with Google map 08-JUL-2014
Object ID: Open with Google Map Mandalay Bahamas LtdOpen with Google map 08-JUL-2014
Object ID: Open with Google Map The Rubi FoundationOpen with Google map 08-JUL-2014

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