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: 12015624 MR. MOHAMMED ABU SITTEENOpen with Google Map shareholder ofSATABCO LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND09-OCT-2003Active
Object ID: 12015662 THE BEAREROpen with Google Map shareholder ofMARTIN STAR CORPORATIONSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-OCT-200303-MAY-2005Defaulted
Object ID: 12015663 THE BEAREROpen with Google Map shareholder ofMARTIN STAR CORPORATIONSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-OCT-200303-MAY-2005Defaulted
Object ID: 12015898 SAGE INVESTMENTS INC.Open with Google Map shareholder ofFITZROY INVEST INCORPORATEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND09-OCT-200306-APR-2005Changed agent
Object ID: 12015899 THE BEAREROpen with Google Map shareholder ofDAUPHIN INVEST LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND09-OCT-200313-MAR-2008Changed agent
Object ID: 12015928 THE BEAREROpen with Google Map shareholder ofTRANSMARINE NATIONAL LTD.LiechtensteinOpen with Google map INTERTREUHAND AKTIENGESELLSCHAFT LANDSTRASSE 63 9494 SCHAAN LIECHTENSTEIN09-OCT-200325-JAN-2008Changed agent
Object ID: 12018975 JDO ASSOCIATES LIMITED and DUNCAN LAWRIE OFFSHORE SERVICES, joint trustees of The Lillianrill TrustIsle of ManOpen with Google Map - 1st Floor; Exchange House; 54/58 Athol Street; Douglas; Isle of Man.- 14/15 Mount Havelock; Douglas; Isle of Man.shareholder ofGERVAIN CORP.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*09-OCT-2003Defaulted
Object ID: 12026549 THE BEAREROpen with Google Map shareholder ofABODE CORPORATIONSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND09-OCT-200320-NOV-2014Dissolved
Object ID: 12026633 THE BEAREROpen with Google Map shareholder ofACCEL LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND09-OCT-2003Active
Object ID: 12031326 XU HONG BINOpen with Google Map shareholder ofU.S.A. MORTON INTERNATIONAL GROUP (HONG KONG) PETROCHEMICALHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-OCT-200315-JUN-2005Defaulted
Object ID: 12031327 XING CHAOOpen with Google Map shareholder ofU.S.A. MORTON INTERNATIONAL GROUP (HONG KONG) PETROCHEMICALHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-OCT-200315-JUN-2005Defaulted
Object ID: 12039838 THE BEAREROpen with Google Map shareholder ofKELSEY BAY LIMITEDSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-OCT-200303-MAY-2005Defaulted
Object ID: 12039871 THE BEAREROpen with Google Map shareholder ofEDMONTON RIDGE LIMITEDSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-OCT-200303-MAY-2005Defaulted
Object ID: 12041785 THE BEAREROpen with Google Map shareholder ofCASTLE HILL LTD.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*09-OCT-200325-AUG-2015In transition
Object ID: 12041818 THE BEAREROpen with Google Map shareholder ofGALORD LIMITEDSwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND09-OCT-200303-MAY-2005Defaulted
Object ID: 12041819 LITRUST AGOpen with Google Map shareholder ofLAUREN ASSOCIATES LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*09-OCT-200305-MAY-2009Defaulted
Object ID: 12041895 CASTELLUM FIDUCIA TRUST REGOpen with Google Map shareholder ofBALDOR LIMITEDGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR09-OCT-200302-MAY-2008Defaulted
Object ID: 12041943 THE BEAREROpen with Google Map shareholder ofHENBROOK BAY INCORPORATEDSwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND09-OCT-200321-APR-2009Defaulted
Object ID: 12041944 THE BEAREROpen with Google Map shareholder ofSTEPS INVESTMENTS LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*09-OCT-200328-JAN-2011Changed agent
Object ID: 12041950 THE BEAREROpen with Google Map shareholder ofBRENTON PACIFIC LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-OCT-2003Defaulted
Object ID: 12041956 THE BEAREROpen with Google Map shareholder ofDALMENY BROOK INCORPORATEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*09-OCT-2003Active
Object ID: 12041970 THE BEAREROpen with Google Map shareholder ofCASTLE HILL LTD.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*09-OCT-200325-AUG-2015In transition
Object ID: 12041971 THE BEAREROpen with Google Map shareholder ofTOTAL EXCELLENCE S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND09-OCT-200316-JAN-2006Dissolved
Object ID: 12042035 THE BEAREROpen with Google Map shareholder ofNEILAND INC.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND09-OCT-200313-DEC-2006Dissolved
Object ID: 12042099 THE BEAREROpen with Google Map shareholder ofEDMONTON RIDGE LIMITEDSwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-OCT-200303-MAY-2005Defaulted
Object ID: 12051104 THE BEAREROpen with Google Map shareholder ofTARAKEV INVESTMENTS CORP.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA09-OCT-2003Active
Object ID: 12051105 THE BEAREROpen with Google Map shareholder ofTARAKEV INVESTMENTS CORP.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA09-OCT-2003Active
Object ID: 12051305 THE BEAREROpen with Google Map shareholder ofTARAKEV INVESTMENTS CORP.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA09-OCT-2003Active
Object ID: 12051306 THE BEAREROpen with Google Map shareholder ofTARAKEV INVESTMENTS CORP.United StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA09-OCT-2003Active
Object ID: 12051637 THE BEAREROpen with Google Map shareholder ofPROHUNT INC.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*09-OCT-200329-MAY-2011Changed agent
Object ID: 12051642 THE BEAREROpen with Google Map shareholder ofKENDLER BUSINESS INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND09-OCT-200319-MAR-2008Defaulted
Object ID: 12075041 MR. CHARLES KIEFERSwitzerlandOpen with Google Map 11; RUE GAUTIER/1201; GENEVEshareholder ofGLENRICH LTD.SwitzerlandOpen with Google map MR. CHARLES KIEFER CASE POSTALE 203 1211 GENEVE 21 SWITZERLAND09-OCT-200323-SEP-2005Dissolved
Object ID: 12087588 JOHANNES MATT AND TREMACO TRUSTOpen with Google Map shareholder ofFENISTON CORPORATIONMonacoOpen with Google map INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO09-OCT-200326-MAR-2009Changed agent
Object ID: 12089840 THE BEAREROpen with Google Map shareholder ofELGIN BRIDGE INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND09-OCT-200321-FEB-2006Dissolved
Object ID: 12090101 SEASCAPE MARINE LIMITEDOpen with Google Map shareholder ofCADEN LIMITEDCayman IslandsOpen with Google map MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.*09-OCT-200325-MAY-2011Inactivated
Object ID: 12090428 THE BEAREROpen with Google Map shareholder ofBALM CORPORATIONSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*09-OCT-200303-MAY-2006Defaulted
Object ID: 12090429 THE BEAREROpen with Google Map shareholder ofBALM CORPORATIONSwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*09-OCT-200303-MAY-2006Defaulted
Object ID: 12090430 THE BEAREROpen with Google Map shareholder ofGATEHILL INC.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND09-OCT-200313-DEC-2006Dissolved
Object ID: 12097486 ABACUS SERVICES (GIBRALTAR) LIMITEDGibraltarOpen with Google Map 10/8 INTERNATIONAL COMMERCIAL CENTRE; CASEMATES SQUARE; GIBRALTAR.shareholder ofHANOVER CAPITAL OVERSEAS CORP.GibraltarOpen with Google map PRICEWATERHOUSECOOPERS P. O. BOX 75 10/F INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR09-OCT-200319-JUN-2008Changed agent
Object ID: 12097485 ABACUS NOMINEES (GIBRALTAR) LIMITEDGibraltarOpen with Google Map 10/8 INTERNATIONAL COMMERCIAL CENTRE; CASEMATES SQUARE; GIBRALTAR.shareholder ofHANOVER CAPITAL OVERSEAS CORP.GibraltarOpen with Google map PRICEWATERHOUSECOOPERS P. O. BOX 75 10/F INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR09-OCT-200319-JUN-2008Changed agent
Object ID: 12101642 G.R. NOMINEES LIMITEDJerseyOpen with Google Map 1ST FLOOR; 37 BROAD STREET; ST HELIER; JERSEY; JE4 3RRshareholder ofAQUABELLE COMPANY LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-OCT-200326-JAN-2011Inactivated
Object ID: 12101643 A.F. NOMINEES LIMITEDJerseyOpen with Google Map 1ST FLOOR; 37 BROAD STREET; ST HELIER; JERSEY; JE4 3RRshareholder ofAQUABELLE COMPANY LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-OCT-200326-JAN-2011Inactivated
Object ID: 12106844 JERROLD SHAFFERMonacoOpen with Google Map 24 AVENUE PRINCESSE GRACE, MC98000 MONACOshareholder ofFENISTON CORPORATIONMonacoOpen with Google map INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO09-OCT-200326-MAR-2009Changed agent
Object ID: 12114235 Rawlinson & Hunter Trustees SA as Trustees of the Ikari Wood TrustOpen with Google Map 34 rue de l'Athénéeshareholder ofLANDSCROFT LIMITEDSwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND09-OCT-2003Active
Object ID: 12113685 YOHANAN BEN JACOBIsraelOpen with Google Map 30 Eilat Street; Holon; Israelshareholder ofMONEYRATE LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES09-OCT-2003Active
Object ID: 12130446 MR. ANTONIO ALBERTO GOUVEA VIEIRABrazilOpen with Google Map AV. RIO BRANCO; 85/ RIO DE JANEIRO; BRASILshareholder ofGLENRICH LTD.SwitzerlandOpen with Google map MR. CHARLES KIEFER CASE POSTALE 203 1211 GENEVE 21 SWITZERLAND09-OCT-200323-SEP-2005Dissolved
Object ID: 12121149 BIOPLUS LIFE SCIENCES PVT LTDIndiaOpen with Google Map 5 NO 10-1A; HOODI VILLAGE; KRISHNARAJAPURAM HOBLI; BANGALORE 560 560 048; KARNATAKAshareholder ofFAIRBROOK GROUP LTD.IrelandOpen with Google map BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND09-OCT-2003Active
Object ID: 12125109 ZELDA INVESTMENTS HOLDINGS S.A.British Virgin IslandsOpen with Google Map AKARA BLDG-24 De Casto Street-Wickhams Cay IRoad Town TortolaBritish Virgin Islandshareholder ofDALMENY BROOK INCORPORATEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*09-OCT-2003Active
Object ID: 12128710 FDG FOUNDATIONPanamaOpen with Google Map ARANGO ORILLAC BLDG-2ND FL; EAST 54TH STREET; PANAMA-REP OF PANAMAshareholder ofGERVAIN CORP.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*09-OCT-2003Defaulted
Object ID: 12132433 PRIME ASSET CAPITAL CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCALPIN CORPORATIONSwitzerlandOpen with Google map B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND09-OCT-200329-JAN-2010Dissolved
Object ID: 12132510 DIG INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDALMENY BROOK INCORPORATEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*09-OCT-2003Active
Object ID: 12132511 SDG International Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDALMENY BROOK INCORPORATEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*09-OCT-2003Active
Object ID: 12134106 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map BEAUFORT HOUSE; ROAD TOWN; TORTOLA (B.V.I.)shareholder ofEAST RIDGE LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*09-OCT-200324-JUN-2011Defaulted
Object ID: 12134161 PORSCHA LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofSTREAMVILLE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS09-OCT-200306-MAR-2007Changed agent
Object ID: 12134172 PORSHCA LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofSTREAMVILLE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS09-OCT-200306-MAR-2007Changed agent
Object ID: 12135288 D & P MANAGEMENT LIMITEDUnited KingdomOpen with Google Map BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOMshareholder ofWINSDALE LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM09-OCT-200306-MAY-2014Defaulted
Object ID: 12137545 MR. TAREK OBAIDSaudi ArabiaOpen with Google Map Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabiashareholder ofABBEY PACIFIC LIMITEDSwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND09-OCT-200319-MAY-2014Dissolved
Object ID: 12137546 MR. NAWAF OBAIDSaudi ArabiaOpen with Google Map Al Faisaliah; Kind Fahad Road 86; Riyadh 11411; Kingdom of Saudi Arabiashareholder ofABBEY PACIFIC LIMITEDSwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND09-OCT-200319-MAY-2014Dissolved
Object ID: 12137634 ZELDA INVESTMENTS HOLDINGS S.A.British Virgin IslandsOpen with Google Map shareholder ofVANTAGE POINT BAY S.A.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*09-OCT-200301-OCT-2009Defaulted
Object ID: 12137659 FIDEHOLD MANAGEMENT LTD.British Virgin IslandsOpen with Google Map shareholder ofHOPTON GROUP LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND09-OCT-200302-MAY-2013Defaulted
Object ID: 12140881 MR. KARIM OBAIDSwitzerlandOpen with Google Map Avenue Krieg; 1208 Geneva; Switzerlandshareholder ofABBEY PACIFIC LIMITEDSwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND09-OCT-200319-MAY-2014Dissolved
Object ID: 12142194 MILO STRAVIEV BORRISOVUnited Arab EmiratesOpen with Google Map B0X 8000, SHARJAH U.A.E.shareholder ofWALVYN GROUP INC.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-OCT-2003Active
Object ID: 12142195 RAIA KIRILOVA ANDROVSKAUnited Arab EmiratesOpen with Google Map B0X 8000, SHARJAH U.A.E.shareholder ofWALVYN GROUP INC.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-OCT-2003Active
Object ID: 12142885 JDS SECRETARIES LIMITEDUnited KingdomOpen with Google Map Beaufort Houseshareholder ofGERVAIN CORP.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*09-OCT-2003Defaulted
Object ID: 12146333 Milo Straviev BorrisovUnited Arab EmiratesOpen with Google Map Box 8000; Sharjah; U.A.Eshareholder ofCASINO TECHNOLOGY INC.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-OCT-200303-JAN-2013Defaulted
Object ID: 12146334 Raia Kirilova AndrovskaUnited Arab EmiratesOpen with Google Map Box 8000; Sharjah; U.A.Eshareholder ofCASINO TECHNOLOGY INC.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-OCT-200303-JAN-2013Defaulted
Object ID: 12176852 D & P MANAGEMENT LIMITEDJerseyOpen with Google Map PO Box 279 St. Helier Jersey Channel Islandsshareholder ofLANDSCROFT LIMITEDSwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND09-OCT-2003Active
Object ID: 12150603 Church Street Trustees Limited as Trustees of Pinnacle Trust no 20 315JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofPHOTO FINISH LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY09-OCT-2003Active
Object ID: 12150611 RUSALKA FONDATIONPanamaOpen with Google Map Calle Aquilino de la Guardia No. 8; Panama City; Republic of Panamashareholder ofSTEPS INVESTMENTS LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*09-OCT-200328-JAN-2011Changed agent
Object ID: 12154018 Guennadi TIMTCHENKOSwitzerlandOpen with Google Map Chemin de Ruth 122; 1223 Cologny; Switzerlandshareholder ofLAKEVIEW BROOK S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND09-OCT-2003Defaulted
Object ID: 12154019 Elena TIMTCHENKOSwitzerlandOpen with Google Map Chemin de Ruth 122; 1223 Cologny; Switzerlandshareholder ofLAKEVIEW BROOK S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND09-OCT-2003Defaulted
Object ID: 12154269 Yuehua ZHUChinaOpen with Google Map CN8; YUANDONG INDUSTRY CITY; YUYAO; AHEJIANG PRC 315400 CHINAshareholder ofEXPOLITE CO., 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 KONG09-OCT-2003Changed agent
Object ID: 12154270 Yi FANGChinaOpen with Google Map CN8; YUANDONG INDUSTRY CITY; YUYAO; AHEJIANG PRC 315400 CHINAshareholder ofEXPOLITE CO., 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 KONG09-OCT-2003Changed agent
Object ID: 12156941 AT Nominees LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofFAIRBROOK GROUP LTD.IrelandOpen with Google map BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND09-OCT-2003Active
Object ID: 12160405 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map LAKE BUILDING; SECOND FLOOR; WICKHAM'S CAY 1; P.O. BOX 3174; ROAD TOWN; TORTOLA; BVIshareholder ofGLADDEN S.A.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND09-OCT-200311-OCT-2010Changed agent
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofSTREAMVILLE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS09-OCT-200306-MAR-2007Changed agent
Object ID: 12163119 DORCHESTER INTERNATIONAL INC.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE PO BOX 556; CHEARLESTON; NEVIS; WEST INDIESshareholder ofWOODRIFF HOLDINGS LIMITEDPanamaOpen with Google map QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA09-OCT-200330-JUL-2014Changed agent
Object ID: 12163215 GRAPES DIRECT LIMITEDUnited KingdomOpen with Google Map FORT BRIDGEWOOD; MAIDSTONE ROAD; ROCHESTER; KENT ME1 3QJ; UK.shareholder ofGRAPE SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*09-OCT-200323-MAR-2006Dissolved
Object ID: 12164020 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofACCEL LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND09-OCT-2003Active
Object ID: 12164190 MIDLAND RESOURCES HOLDING LIMITEDGuernseyOpen with Google Map HAVELET HOUSE; 181 SOUTH ESPLANDE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDSshareholder ofFILBERT PACIFIC LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND09-OCT-2003Active
Object ID: 12165442 AZTEC HOLDINGS LIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING; MEMORIAL SQUARE; CHARLESTOWN; NEVISshareholder ofASHCLIFFE HOLDINGS LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO09-OCT-2003Defaulted
Object ID: 12166714 IFG TRUST (JERSEY) LIMITEDJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofFAIRBROOK GROUP LTD.IrelandOpen with Google map BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND09-OCT-2003Active
Object ID: 12168765 CARDIFF LIMITEDIsle of ManOpen with Google Map ISLE OF MAN NO 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1; 1M1 2LRshareholder ofSTREAMVILLE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS09-OCT-200306-MAR-2007Changed agent
Object ID: 12173457 FIDECS TRUST COMPANY LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION,8-10 QUEENSWAYshareholder ofGRAPE SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*09-OCT-200323-MAR-2006Dissolved
Object ID: 12174019 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBRENTON PACIFIC LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*09-OCT-2003Defaulted
Object ID: 12174187 FIDECS NOMINEES LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION,8-10 QUEENSWAYshareholder ofGRAPE SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*09-OCT-200323-MAR-2006Dissolved
Object ID: 12174188 FIDECS NOMINEES COMPANY LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION,8-10 QUEENSWAYshareholder ofGRAPE SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*09-OCT-200323-MAR-2006Dissolved
Object ID: 12174574 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofABODE CORPORATIONSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND09-OCT-200320-NOV-2014Dissolved
Object ID: 12175882 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofDALLAS GROUP INC.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND09-OCT-200306-MAY-2014Defaulted
Object ID: 12175997 Minerva Services LimitedJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofCADEN LIMITEDCayman IslandsOpen with Google map MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.*09-OCT-200325-MAY-2011Inactivated
Object ID: 12176211 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofLAUREN ASSOCIATES LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*09-OCT-200305-MAY-2009Defaulted
Object ID: 12176516 MICHAEL EDWARD DEPPERUnited KingdomOpen with Google Map ONE GREAT ALNE MILL NR ALCESTER WARWICKSHIRS B49 6JA ENGLANDshareholder ofFENISTON CORPORATIONMonacoOpen with Google map INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO09-OCT-200326-MAR-2009Changed agent
Object ID: 12176796 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofCADEN LIMITEDCayman IslandsOpen with Google map MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.*09-OCT-200325-MAY-2011Inactivated
Object ID: 12178535 ROYAL FIDUCIARY GROUP LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofLAUREN ASSOCIATES LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*09-OCT-200305-MAY-2009Defaulted
Object ID: 12178877 Tapio Group Holdings Ltd.JerseyOpen with Google Map P.O. BOX 36, ST. HELIER JERSEYshareholder ofAXEFORD INVESTMENTS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW09-OCT-2003Active
Object ID: 12179939 GUIXOLEX INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofEAST HILL SERVICES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REP DE PANAMA ATT: LICDA. YOLANDA DE AZCARRAGA09-OCT-2003Dissolved shelf company
Object ID: 12179939 GUIXOLEX INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCHESTPORT FINANCIAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-OCT-2003Dissolved shelf company
Object ID: 12192136 EFG READS NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 641 NO. 1 SEATON PLACE ST. HELIER JERSEY JE4 8YJ CHANNLE ISLANDSshareholder ofANABELL LIMITEDJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM09-OCT-200317-JAN-2006Changed agent
Object ID: 12194844 MAUREEN DEPPERUnited KingdomOpen with Google Map ONE GREAT ALNE MILL NR ALCESTER WARWICKSHIRE B49 6JA ENGLANDshareholder ofFENISTON CORPORATIONMonacoOpen with Google map INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO09-OCT-200326-MAR-2009Changed agent
Object ID: 12196063 HILANSER LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 3321; Drake Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofWOODRIFF HOLDINGS LIMITEDPanamaOpen with Google map QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA09-OCT-200330-JUL-2014Changed agent

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