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: 12004316 PENDLE & BRAITHWAITE NOMINEES LIMITEDOpen with Google Map shareholder ofINTEGRATED MANAGEMENT SERVICES 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-AUG-200109-MAR-2005Defaulted
Object ID: 12004728 JENNIFER DALE DIASOpen with Google Map shareholder ofINTEGRATED MANAGEMENT SERVICES 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-AUG-200109-MAR-2005Defaulted
Object ID: 12007852 THE BEAREROpen with Google Map shareholder ofJAKS INTERNATIONAL GROUP INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*09-MAR-200517-APR-2012Dissolved
Object ID: 12020222 THE BEAREROpen with Google Map shareholder ofLLOYD Development Services S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN09-MAR-200528-MAY-2013Dissolved
Object ID: 12020223 THE BEAREROpen with Google Map shareholder ofLLOYD Development Services S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN09-MAR-200528-MAY-2013Dissolved
Object ID: 12020224 THE BEAREROpen with Google Map shareholder ofLLOYD Development Services S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN09-MAR-200528-MAY-2013Dissolved
Object ID: 12020252 THE BEAREROpen with Google Map shareholder ofLLOYD Development Services S.A.LiechtensteinOpen with Google map FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN09-MAR-200528-MAY-2013Dissolved
Object ID: 12030551 ATC FOUNDATIONOpen with Google Map shareholder ofINTEGRATED MANAGEMENT SERVICES 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-AUG-200109-MAR-2005Defaulted
Object ID: 12051471 THE BEAREROpen with Google Map shareholder ofBARRELLO S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY09-MAR-200505-DEC-2013Resigned as agent
Object ID: 12051472 THE BEAREROpen with Google Map shareholder ofBARRELLO S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY09-MAR-200505-DEC-2013Resigned as agent
Object ID: 12051473 THE BEAREROpen with Google Map shareholder ofBARRELLO S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY09-MAR-200505-DEC-2013Resigned as agent
Object ID: 12051474 THE BEAREROpen with Google Map shareholder ofBARRELLO S.A.UruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY09-MAR-200505-DEC-2013Resigned as agent
Object ID: 12051722 THE BEAREROpen with Google Map shareholder ofWORLDWIDE TRAVEL COMPANY S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-MAR-2005Active
Object ID: 12052380 EL PORTADOROpen with Google Map shareholder ofALBATROS TRADING GROUP S.A.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY09-MAR-2005Active
Object ID: 12052381 EL PORTADOROpen with Google Map shareholder ofALBATROS TRADING GROUP S.A.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY09-MAR-2005Active
Object ID: 12052382 EL PORTADOROpen with Google Map shareholder ofALBATROS TRADING GROUP S.A.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY09-MAR-2005Active
Object ID: 12052383 EL PORTADOROpen with Google Map shareholder ofALBATROS TRADING GROUP S.A.UruguayOpen with Google map PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY09-MAR-2005Active
Object ID: 12070246 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCANTERBURY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200526-NOV-2015In transition
Object ID: 12070247 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCANTERBURY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200526-NOV-2015In transition
Object ID: 12070248 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCANTERBURY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200526-NOV-2015In transition
Object ID: 12070777 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofCANTERBURY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200526-NOV-2015In transition
Object ID: 12074582 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBURTON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-2005Dissolved
Object ID: 12074583 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBURTON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-2005Dissolved
Object ID: 12074584 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBURTON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-2005Dissolved
Object ID: 12074585 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBURTON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-2005Dissolved
Object ID: 12074899 THE BEAREROpen with Google Map shareholder ofTURNER LTD.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO09-MAR-200511-DEC-2009Defaulted
Object ID: 12074900 THE BEAREROpen with Google Map shareholder ofTURNER LTD.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO09-MAR-200511-DEC-2009Defaulted
Object ID: 12074901 THE BEAREROpen with Google Map shareholder ofTURNER LTD.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO09-MAR-200511-DEC-2009Defaulted
Object ID: 12074902 THE BEAREROpen with Google Map shareholder ofTURNER LTD.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO09-MAR-200511-DEC-2009Defaulted
Object ID: 12075333 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARRYMORE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200516-JAN-2012Dissolved
Object ID: 12075334 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARRYMORE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200516-JAN-2012Dissolved
Object ID: 12075335 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARRYMORE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200516-JAN-2012Dissolved
Object ID: 12075336 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofBARRYMORE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200516-JAN-2012Dissolved
Object ID: 12075565 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofLYNDON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-2005Active
Object ID: 12075566 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofLYNDON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-2005Active
Object ID: 12075567 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofLYNDON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-2005Active
Object ID: 12075568 THE BEARERMonacoOpen with Google Map 11 Boulevard Albert; 1er MC 98000; Monaco.shareholder ofLYNDON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-2005Active
Object ID: 12077422 LUCIA CORTES PINTOOpen with Google Map shareholder ofVAINCRE LLCBrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL09-MAR-200502-APR-2015Defaulted
Object ID: 12077423 JUSTE INTERNATIONAL S.A.Open with Google Map shareholder ofVAINCRE LLCBrazilOpen with Google map ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL09-MAR-200502-APR-2015Defaulted
Object ID: 12078205 STUART CRANEOpen with Google Map shareholder ofINTEGRATED MANAGEMENT SERVICES 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-AUG-200109-MAR-2005Defaulted
Object ID: 12078851 EL PORTADOROpen with Google Map shareholder ofPARMONT ASSETS S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120809-MAR-200517-JUL-2015Defaulted
Object ID: 12078852 EL PORTADOROpen with Google Map shareholder ofPARMONT ASSETS S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120809-MAR-200517-JUL-2015Defaulted
Object ID: 12078853 EL PORTADOROpen with Google Map shareholder ofPARMONT ASSETS S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120809-MAR-200517-JUL-2015Defaulted
Object ID: 12078854 EL PORTADOROpen with Google Map shareholder ofPARMONT ASSETS S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120809-MAR-200517-JUL-2015Defaulted
Object ID: 12088957 THE BEAREROpen with Google Map shareholder ofGREYMOND LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200531-MAY-2010Dissolved
Object ID: 12088958 THE BEAREROpen with Google Map shareholder ofGREYMOND LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200531-MAY-2010Dissolved
Object ID: 12088959 THE BEAREROpen with Google Map shareholder ofGREYMOND LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200531-MAY-2010Dissolved
Object ID: 12089598 THE BEAREROpen with Google Map shareholder ofGREYMOND LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200531-MAY-2010Dissolved
Object ID: 12093455 THE BEAREROpen with Google Map shareholder ofMEEK INC.SwitzerlandOpen with Google map BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND09-MAR-200511-MAY-2012Dissolved
Object ID: 12093456 THE BEAREROpen with Google Map shareholder ofMEEK INC.SwitzerlandOpen with Google map BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND09-MAR-200511-MAY-2012Dissolved
Object ID: 12093457 THE BEAREROpen with Google Map shareholder ofMEEK INC.SwitzerlandOpen with Google map BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND09-MAR-200511-MAY-2012Dissolved
Object ID: 12093517 THE BEAREROpen with Google Map shareholder ofMEEK INC.SwitzerlandOpen with Google map BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND09-MAR-200511-MAY-2012Dissolved
Object ID: 12093681 THE BEAREROpen with Google Map shareholder ofWITHINGTON GROUP INC.Isle of ManOpen with Google map MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN09-MAR-200525-FEB-2011Dissolved
Object ID: 12093682 THE BEAREROpen with Google Map shareholder ofWITHINGTON GROUP INC.Isle of ManOpen with Google map MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN09-MAR-200525-FEB-2011Dissolved
Object ID: 12093683 THE BEAREROpen with Google Map shareholder ofWITHINGTON GROUP INC.Isle of ManOpen with Google map MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN09-MAR-200525-FEB-2011Dissolved
Object ID: 12093684 THE BEAREROpen with Google Map shareholder ofWITHINGTON GROUP INC.Isle of ManOpen with Google map MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN09-MAR-200525-FEB-2011Dissolved
Object ID: 12093724 EL PORTADOROpen with Google Map shareholder ofDUNSTER PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**09-MAR-200514-OCT-2015Changed agent
Object ID: 12093725 EL PORTADOROpen with Google Map shareholder ofDUNSTER PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**09-MAR-200514-OCT-2015Changed agent
Object ID: 12093726 EL PORTADOROpen with Google Map shareholder ofDUNSTER PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**09-MAR-200514-OCT-2015Changed agent
Object ID: 12093727 EL PORTADOROpen with Google Map shareholder ofDUNSTER PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**09-MAR-200514-OCT-2015Changed agent
Object ID: 12107875 Roker International Ltd.Saint LuciaOpen with Google Map 20 Micoud Street Castries, St Luciashareholder ofNO. 501 COCO BEACH LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS09-MAR-2005Active
Object ID: 12113698 STANDARD BANK NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDSshareholder ofCHILTERN PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200309-MAR-2005Changed agent
Object ID: 12113699 LUMBRO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDSshareholder ofCHILTERN PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200309-MAR-2005Changed agent
Object ID: 12118891 STANDARD BANK NOMINEES (C.I) LIMITEDJerseyOpen with Google Map 47-49 MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDSshareholder ofCHILTERN PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200309-MAR-2005Changed agent
Object ID: 12120488 SERGE KISLINSKYAustraliaOpen with Google Map 59 STANBRIDGE STREET; DAYLESFORD; VICTORIA 3460; AUSTRALIAshareholder ofORIENTAL SUN LIMITEDHong KongOpen with Google map CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG09-MAR-200502-JAN-2008Defaulted
Object ID: 12120929 LEUNG Kai Chung KevinHong KongOpen with Google Map 4A; Willow Mansion; Tai Kok Shing; H.K.shareholder ofERMAN EQUITIES INC.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-MAR-200516-MAY-2012Defaulted
Object ID: 12121121 JOHAN CAREL NELSouth AfricaOpen with Google Map 6 JIM FOUCHE ROAD; CONSTANTIA KLOOF X 7; ROODEPOORT; 1709; SOUTH AFRICAshareholder ofSUPER ALLOYS AFRICA LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG09-MAR-200506-NOV-2015Defaulted
Object ID: 12126670 Deloraine Assets Ltd.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofNO. 501 COCO BEACH LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS09-MAR-2005Active
Object ID: 12129794 STEPHEN JOHN TURNERAustraliaOpen with Google Map 8/4 BILLYARD AVENUE; ELIZABETH BAY 2011; AUSTRALIAshareholder ofSUPER ALLOYS AFRICA LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG09-MAR-200506-NOV-2015Defaulted
Object ID: 12138600 HSBC TRUSTEE (GUERNSEY) LIMITEDGuernseyOpen with Google Map ARNOLD HOUSE ST. JULIAN'S AVENUE ST PETER PORT GUERNSEY GY1 3NFshareholder ofIBMJ Holdings LimitedUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM09-MAR-2005Active
Object ID: 12221329 THE BEARERItalyOpen with Google Map Via Ambrogio Guglieri; 16; Borgomaro (IM); Italieshareholder ofPATTERSON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200523-DEC-2013Dissolved
Object ID: 12224894 THE BEARERItalyOpen with Google Map Via Drubiaglio 6; Avigliana (TO); Italyshareholder ofTEMPLETON HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200514-APR-2014Dissolved
Object ID: 12159796 CHAN, HOI-WANHong KongOpen with Google Map FLAT D- BLOCK 1; 17TH FLOOR; SHERWWOD COURT NO. 18 KWAI SLING LANE; HONG KONGshareholder ofGOLDSTAR HILL LIMITEDHong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**09-MAR-200520-MAR-2008Defaulted
Object ID: 12162860 THOMAS LAU,,LUEN-HUNGHong KongOpen with Google Map G/F.; Coombe Apartments; 15-17 Coombe Road; The Peak; Hong Kongshareholder ofGOODASIA OCEAN LIMITEDHong KongOpen with Google map ROSITA YAU; MUN-YEE 20/F.; EAST POINT CENTRE; 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG09-MAR-2005Active
Object ID: 12171422 THE BEARERBelgiumOpen with Google Map Koebaan 12; 3140 Keerbergen; Belgiqueshareholder ofHOWARD LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200510-JAN-2014Dissolved
Object ID: 12171423 THE BEARERBelgiumOpen with Google Map Koebaan 12; 3140 Keerbergen; Belgiqueshareholder ofHOWARD LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200510-JAN-2014Dissolved
Object ID: 12171424 THE BEARERBelgiumOpen with Google Map Koebaan 12; 3140 Keerbergen; Belgiqueshareholder ofHOWARD LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200510-JAN-2014Dissolved
Object ID: 12171425 THE BEARERBelgiumOpen with Google Map Koebaan 12; 3140 Keerbergen; Belgiqueshareholder ofHOWARD LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200510-JAN-2014Dissolved
Object ID: 12177235 CONTINENTAL SECRETARIES LIMITEDJerseyOpen with Google Map P O BOX 829 FORUM HOUSE GRENVILLE STREET ST HELIER JERESEY JE4 OUEshareholder ofIBMJ Holdings LimitedUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM09-MAR-2005Active
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofIBMJ Holdings LimitedUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM09-MAR-2005Active
Object ID: 12183679 WANG HUIChinaOpen with Google Map NO. 60; JING GANG DA DAO XI LU; DA YA WAN AO TOU MA MIAO GUAN LI QU; HUI ZHOU SHI; GUANG DONG; CHINAshareholder ofBOARD VIEW HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-MAR-200502-NOV-2009Defaulted
Object ID: 12192132 NOUR EDDIEN MEFTAHUnited Arab EmiratesOpen with Google Map P.O.Box 28845 Dubai UAEshareholder ofNEWTECH GROUP SERVICES 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.09-MAR-200503-JAN-2012Defaulted
Object ID: 12196064 AMSMA LimitedBritish Virgin IslandsOpen with Google Map PO BOX 3340; ROAD TOWN; TORTOLA BVIshareholder ofNO. 501 COCO BEACH LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS09-MAR-2005Active
Object ID: 12196065 Lakehouse LimitedBritish Virgin IslandsOpen with Google Map PO BOX 3340; ROAD TOWN; TORTOLA BVIshareholder ofNO. 501 COCO BEACH LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS09-MAR-2005Active
Object ID: 12201774 Alessabdro RUSCHENAMauritiusOpen with Google Map Suite 214; The Residence Hotel; Coastal Road; Belle Mare; Ile Mauriceshareholder ofCANTERBURY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200526-NOV-2015In transition
Object ID: 12201775 Caterina SACCOMauritiusOpen with Google Map Suite 214; The Residence Hotel; Coastal Road; Belle Mare; Ile Mauriceshareholder ofCANTERBURY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200526-NOV-2015In transition
Object ID: 12205023 RENE GREUTMANNOpen with Google Map Rambla Republica de México 5871 apto 205shareholder ofDUNSTER PORTFOLIO S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**09-MAR-200514-OCT-2015Changed agent
Object ID: 12206805 YAO LISHENGChinaOpen with Google Map ROOM 307; BLOCK 4; 16 XUE ZHI YUAN ESTATE; XUE QING ROAD; BEIJING; CHINAshareholder ofUNIFIRE COMPANY LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG09-MAR-200501-NOV-2012Defaulted
Object ID: 12208863 THE BEARERItalyOpen with Google Map Via Petrarca 19/bis; Moncalieri; Torino; Italyshareholder ofMARLEY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200525-SEP-2012Dissolved
Object ID: 12208864 THE BEARERItalyOpen with Google Map Via Petrarca 19/bis; Moncalieri; Torino; Italyshareholder ofMARLEY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200525-SEP-2012Dissolved
Object ID: 12208865 THE BEARERItalyOpen with Google Map Via Petrarca 19/bis; Moncalieri; Torino; Italyshareholder ofMARLEY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200525-SEP-2012Dissolved
Object ID: 12208866 THE BEARERItalyOpen with Google Map Via Petrarca 19/bis; Moncalieri; Torino; Italyshareholder ofMARLEY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200525-SEP-2012Dissolved
Object ID: 12214112 SHEN LIAN BINChinaOpen with Google Map SHI GU AO; DAN SHUI ZHEN CHE ZHAN; HUI YANG SHI; GUANG DONG; CHINAshareholder ofBOARD VIEW HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-MAR-200502-NOV-2009Defaulted
Object ID: 12216689 THE BEARERItalyOpen with Google Map Strada Statale per Genova n°35; Tortona; Italyshareholder ofBALMORAL HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200510-JAN-2014Dissolved
Object ID: 12216690 THE BEARERItalyOpen with Google Map Strada Statale per Genova n°35; Tortona; Italyshareholder ofBALMORAL HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200510-JAN-2014Dissolved
Object ID: 12216717 THE BEARERItalyOpen with Google Map Strada Statale per Genova n°35; Tortona; Italyshareholder ofBALMORAL HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200510-JAN-2014Dissolved
Object ID: 12216718 THE BEARERItalyOpen with Google Map Strada Statale per Genova n°35; Tortona; Italyshareholder ofBALMORAL HOUSE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200510-JAN-2014Dissolved
Object ID: 12219691 ALAN DAVID DOYLEAustraliaOpen with Google Map UNIT 3A; 63-65 KIRRIBILLI AVENUE; KIRRIBILLI; NSW 2061; AUSTRALIAshareholder ofSUPER ALLOYS AFRICA LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG09-MAR-200506-NOV-2015Defaulted
Object ID: 12221326 THE BEARERItalyOpen with Google Map Via Ambrogio Guglieri; 16; Borgomaro (IM); Italieshareholder ofPATTERSON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200523-DEC-2013Dissolved
Object ID: 12221327 THE BEARERItalyOpen with Google Map Via Ambrogio Guglieri; 16; Borgomaro (IM); Italieshareholder ofPATTERSON LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200523-DEC-2013Dissolved

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