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: 12002709 THE BEAREROpen with Google Map shareholder ofAMPERE ENTERPRISES LTD.VenezuelaOpen with Google map GONZALO JOSÉ TIRADO YÉPEZ TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS VENEZUELA 1060 *S.I.*17-JUL-200009-SEP-2010Inactivated
Object ID: 12009095 THE BEAREROpen with Google Map shareholder ofDELUR CONSULTANTS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-201006-JUN-2014Dissolved
Object ID: 12009096 THE BEAREROpen with Google Map shareholder ofDELUR CONSULTANTS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-201006-JUN-2014Dissolved
Object ID: 12009097 THE BEAREROpen with Google Map shareholder ofDELUR CONSULTANTS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-201006-JUN-2014Dissolved
Object ID: 12009098 THE BEAREROpen with Google Map shareholder ofDELUR CONSULTANTS S.A.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG09-SEP-201006-JUN-2014Dissolved
Object ID: 12019695 THE BEAREROpen with Google Map shareholder ofPIATO S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG09-SEP-201017-JAN-2014Defaulted
Object ID: 12019696 THE BEAREROpen with Google Map shareholder ofPIATO S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG09-SEP-201017-JAN-2014Defaulted
Object ID: 12019697 THE BEAREROpen with Google Map shareholder ofPIATO S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG09-SEP-201017-JAN-2014Defaulted
Object ID: 12019698 THE BEAREROpen with Google Map shareholder ofPIATO S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG09-SEP-201017-JAN-2014Defaulted
Object ID: 12019699 THE BEAREROpen with Google Map shareholder ofPIATO S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG09-SEP-201017-JAN-2014Defaulted
Object ID: 12019700 THE BEAREROpen with Google Map shareholder ofPIATO S.A.LuxembourgOpen with Google map LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG09-SEP-201017-JAN-2014Defaulted
Object ID: 12019946 ANA CAROLINA AVILES DE BARRAZAOpen with Google Map shareholder ofLUPACA INVESTMENTS INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD09-SEP-201021-JAN-2015Defaulted
Object ID: 12019947 PATRICIA EUGENIA AVILES MIRANDAOpen with Google Map shareholder ofLUPACA INVESTMENTS INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD09-SEP-201021-JAN-2015Defaulted
Object ID: 12020973 LUIS ERNESTO AVILES MIRANDAOpen with Google Map shareholder ofLUPACA INVESTMENTS INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD09-SEP-201021-JAN-2015Defaulted
Object ID: 12020974 THE BEAREROpen with Google Map shareholder ofCASSIOPEA GROUP CORP.PanamaOpen with Google map CASSIOPEA GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I.09-SEP-2010Active
Object ID: 12020975 THE BEAREROpen with Google Map shareholder ofCASSIOPEA GROUP CORP.PanamaOpen with Google map CASSIOPEA GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I.09-SEP-2010Active
Object ID: 12021149 THE BEAREROpen with Google Map shareholder ofCASSIOPEA GROUP CORP.PanamaOpen with Google map CASSIOPEA GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I.09-SEP-2010Active
Object ID: 12021150 THE BEAREROpen with Google Map shareholder ofCASSIOPEA GROUP CORP.PanamaOpen with Google map CASSIOPEA GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I.09-SEP-2010Active
Object ID: 12021165 GAINSTONE FOUNDATIONOpen with Google Map shareholder ofPERTH CONSULTANTS 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 BAHAMAS03-JAN-200809-SEP-2010Defaulted
Object ID: 12021165 GAINSTONE FOUNDATIONOpen with Google Map shareholder ofGREYROSE HOLDINGS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-JAN-200809-SEP-2010Defaulted
Object ID: 12026913 BEARER1Open with Google Map shareholder ofCHARMADE LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-DEC-199709-SEP-2010Inactivated
Object ID: 12050100 EL PORTADOROpen with Google Map shareholder ofFINIAL INVESTMENTS S.A.VenezuelaOpen with Google map GONZALO JOSÉ TIRADO YÉPEZ TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS VENEZUELA 1060 *S.I.*19-JAN-199809-SEP-2010Inactivated
Object ID: 12057946 THE BEAREROpen with Google Map shareholder ofCONSTRUCTION ENGINEERING & MANAGEMENT LIMITED INC.LuxembourgOpen with Google map FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG14-DEC-200609-SEP-2010Defaulted
Object ID: 12057947 THE BEAREROpen with Google Map shareholder ofCONSTRUCTION ENGINEERING & MANAGEMENT LIMITED INC.LuxembourgOpen with Google map FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG14-DEC-200609-SEP-2010Defaulted
Object ID: 12057948 THE BEAREROpen with Google Map shareholder ofCONSTRUCTION ENGINEERING & MANAGEMENT LIMITED INC.LuxembourgOpen with Google map FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG14-DEC-200609-SEP-2010Defaulted
Object ID: 12057949 THE BEAREROpen with Google Map shareholder ofCONSTRUCTION ENGINEERING & MANAGEMENT LIMITED INC.LuxembourgOpen with Google map FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG14-DEC-200609-SEP-2010Defaulted
Object ID: 12068836 CARLOS ARTURO GERARDO AVILES FLORESOpen with Google Map shareholder ofCORPORACION AVFLO INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD09-SEP-201021-JAN-2015Defaulted
Object ID: 12068837 LORENA ABREGO AVILESOpen with Google Map shareholder ofCORPORACION AVFLO INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD09-SEP-201021-JAN-2015Defaulted
Object ID: 12068838 MARIA ELENA GUADALUPE AVILES DE AISENBERGOpen with Google Map shareholder ofCORPORACION AVFLO INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD09-SEP-201021-JAN-2015Defaulted
Object ID: 12068839 ANA CELINA DEL CARMEN AVILES DE AGUIRREURRETAOpen with Google Map shareholder ofCORPORACION AVFLO INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD09-SEP-201021-JAN-2015Defaulted
Object ID: 12068840 ALICIA DEL CARMEN AVILES FLORESOpen with Google Map shareholder ofCORPORACION AVFLO INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD09-SEP-201021-JAN-2015Defaulted
Object ID: 12068841 MARIA MARTHA PETRICKOpen with Google Map shareholder ofCORPORACION AVFLO INC.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD09-SEP-201021-JAN-2015Defaulted
Object ID: 12069072 MARIO EDUARDO AVILES ERBOpen with Google Map shareholder ofMAJOGECLA INCEl SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD09-SEP-201021-JAN-2015Defaulted
Object ID: 12069073 ANA GERALDINA AVILES DE VIAUDOpen with Google Map shareholder ofMAJOGECLA INCEl SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD09-SEP-201021-JAN-2015Defaulted
Object ID: 12069074 CLAUDIA MARIA AVILES DE MARTINEZOpen with Google Map shareholder ofMAJOGECLA INCEl SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD09-SEP-201021-JAN-2015Defaulted
Object ID: 12070593 THE BEAREROpen with Google Map shareholder ofSAPENTIA TRADING S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-SEP-2010Active
Object ID: 12070594 THE BEAREROpen with Google Map shareholder ofSAPENTIA TRADING S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-SEP-2010Active
Object ID: 12070595 THE BEAREROpen with Google Map shareholder ofSAPENTIA TRADING S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-SEP-2010Active
Object ID: 12070596 THE BEAREROpen with Google Map shareholder ofSAPENTIA TRADING S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*09-SEP-2010Active
Object ID: 12071094 JORGE EDUARDO AVILES ORELLANAOpen with Google Map shareholder ofMAJOGECLA INCEl SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD09-SEP-201021-JAN-2015Defaulted
Object ID: 12079561 THE BEAREROpen with Google Map shareholder ofGRENCO MANAGEMENT INC.LuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG09-SEP-2010Active
Object ID: 12079562 THE BEAREROpen with Google Map shareholder ofGRENCO MANAGEMENT INC.LuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG09-SEP-2010Active
Object ID: 12079563 THE BEAREROpen with Google Map shareholder ofGRENCO MANAGEMENT INC.LuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG09-SEP-2010Active
Object ID: 12079564 THE BEAREROpen with Google Map shareholder ofGRENCO MANAGEMENT INC.LuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG09-SEP-2010Active
Object ID: 12088296 THE BEAREROpen with Google Map shareholder ofBINVALE INC.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-SEP-2010Defaulted
Object ID: 12088297 THE BEAREROpen with Google Map shareholder ofBINVALE INC.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-SEP-2010Defaulted
Object ID: 12088298 THE BEAREROpen with Google Map shareholder ofBINVALE INC.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-SEP-2010Defaulted
Object ID: 12088299 THE BEAREROpen with Google Map shareholder ofBINVALE INC.LuxembourgOpen with Google map FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-SEP-2010Defaulted
Object ID: 12093989 EL PORTADOROpen with Google Map shareholder ofGALORE FINANCE CORP.VenezuelaOpen with Google map GONZALO JOSÉ TIRADO YÉPEZ TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS VENEZUELA 1060 *S.I.*19-JAN-199809-SEP-2010Inactivated
Object ID: 12094910 FUNDACION CAMINOS DEL VIENTOOpen with Google Map shareholder ofRICHGROVE INTERNATIONAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-JAN-200709-SEP-2010Defaulted
Object ID: 12096537 Thierry Fernand MartinoThailandOpen with Google Map 126/37 Sukhumvit 63 Ekamai; Noth Klongton Wattana; 10110 Bangkok Thilandshareholder ofAlways Rock Ltd.ThailandOpen with Google map THIERRY MARTINO 126/37 PARK AVENUE SUKHUMVIT63 10110 BANGKOK THAILAND09-SEP-2010Active
Object ID: 12101083 RAFFLES TOWNSHIP LTD.SingaporeOpen with Google Map 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058shareholder ofRICHVILLE WORLDWIDE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-SEP-2010Active
Object ID: 12101517 Pik Kuen CheahSingaporeOpen with Google Map 189 Ocean Drive; Sentosa; Singapore 098454shareholder ofWhite Glacier International LtdSingaporeOpen 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.*09-SEP-2010Active
Object ID: 12101518 Teck Yuen LeeSingaporeOpen with Google Map 189 Ocean Drive; Sentosa; Singapore 098454shareholder ofWhite Glacier International LtdSingaporeOpen 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.*09-SEP-2010Active
Object ID: 12104771 ONG HUI GUANSingaporeOpen with Google Map 21 DAIRY FARM ROAD, #01-01 SINGAPORE 679045shareholder ofVintage Secretaries LimitedSingaporeOpen 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.*09-SEP-2010Active
Object ID: 12104771 ONG HUI GUANSingaporeOpen with Google Map 21 DAIRY FARM ROAD, #01-01 SINGAPORE 679045shareholder ofMillennium Directors LimitedSingaporeOpen 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.*09-SEP-2010Active
Object ID: 12104771 ONG HUI GUANSingaporeOpen with Google Map 21 DAIRY FARM ROAD, #01-01 SINGAPORE 679045shareholder ofGrand Nominees LimitedSingaporeOpen 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.*09-SEP-2010Active
Object ID: 12105142 CHRISTOPHER KAPECanadaOpen with Google Map 2148 47th Avenue W; Vancouver; BC; Canada V6M2M7shareholder ofDodgeball Ventures Inc.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA09-SEP-2010Active
Object ID: 12113872 FREDRIK OLOF LINDSingaporeOpen with Google Map 3 Temasek Ave; #18-01; Singapore 039190shareholder ofRAVENNA GROUP HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-SEP-201006-MAY-2014Defaulted
Object ID: 12130936 Thernis EBT LtdBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Str. Road Town, BVIshareholder ofWOODTIGER LtdMaltaOpen with Google map CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA09-SEP-2010Defaulted
Object ID: 12130937 Ellie P LtdBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Str. Road Town, BVIshareholder ofWOODTIGER LtdMaltaOpen with Google map CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA09-SEP-2010Defaulted
Object ID: 12130938 Yang International Services LtdBritish Virgin IslandsOpen with Google Map Akara Bldg. 24 De Castro Str. Road Town, BVIshareholder ofWOODTIGER LtdMaltaOpen with Google map CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA09-SEP-2010Defaulted
Object ID: 12132970 RAFFLES TOWNSHIP LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofGLADTOWN GROUP HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-SEP-2010Defaulted
Object ID: 12161527 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofERYN INTERNATIONAL LIMITEDGuernseyOpen with Google map FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM06-DEC-200009-SEP-2010Defaulted
Object ID: 12136304 TEO TSU CHUNG BENEDICTSingaporeOpen with Google Map APT BLK 174A EDGEDALE PLAINS #13-157 SINGAPORE 821174shareholder ofVintage Secretaries LimitedSingaporeOpen 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.*09-SEP-2010Active
Object ID: 12136304 TEO TSU CHUNG BENEDICTSingaporeOpen with Google Map APT BLK 174A EDGEDALE PLAINS #13-157 SINGAPORE 821174shareholder ofMillennium Directors LimitedSingaporeOpen 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.*09-SEP-2010Active
Object ID: 12136304 TEO TSU CHUNG BENEDICTSingaporeOpen with Google Map APT BLK 174A EDGEDALE PLAINS #13-157 SINGAPORE 821174shareholder ofGrand Nominees LimitedSingaporeOpen 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.*09-SEP-2010Active
Object ID: 12142334 FENG WEIChinaOpen with Google Map BAITENG LAKE; LVYOU CITY; DOUMEN DISTRICT; GUANGDONG PROVINCE; CHINAshareholder ofPOLE HOLDINGS LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG09-SEP-201001-MAY-2012Defaulted
Object ID: 12144462 Beresford One LimitedJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY JE2 3JW; CHANNEL ISLANDS.shareholder ofAgricultural Trading Group LimitedGuernseyOpen with Google map FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM02-MAY-200709-SEP-2010Defaulted
Object ID: 12148990 Redfort LimitedBritish Virgin IslandsOpen with Google Map C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virginshareholder ofAbercorn Investment LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-SEP-2010Active
Object ID: 12148991 Westseal LimitedBritish Virgin IslandsOpen with Google Map C/O Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; British Virginshareholder ofAbercorn Investment LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-SEP-2010Active
Object ID: 12150266 Yeoh Cheng YewHong KongOpen with Google Map Flat B; 1/F; Bowen Place 11A Bowen Road; Wan Chai; Hong Kongshareholder ofWEALTH HILL GLOBAL CORPORATIONHong KongOpen with Google map KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG09-SEP-201001-MAY-2012Defaulted
Object ID: 12152773 TUNG SHUK FONG ANITAHong KongOpen with Google Map FLAT F; 60/F.; TOWER 3; GRAND WATERFRONT; 38 SAN MA TAU STREET; TOKWAWAN; KOWLOON; HONG KONG.shareholder ofLEADING STAR INVESTMENT LIMITEDHong KongOpen with Google map BETA FIELD MANAGEMENT CONSULTANTS LIMITED ROOM 05; 18/F.; TELFORD HOUSE; 16 WANG HOI ROAD; KOWLOON BAY; HONG KONG09-SEP-2010Active
Object ID: 12154007 FANG TAOChinaOpen with Google Map DONGLOU WU; SHIDONG VILLAGE; GUANHAIWEI TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA.shareholder ofNINGBO WINTOP 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 KONG09-SEP-201015-FEB-2012Defaulted
Object ID: 12155831 GOH YIN LONGSingaporeOpen with Google Map CRAWFORD RD. P.O. BOX 883 SIGAPOREshareholder ofPuhua Capital LtdChinaOpen with Google map ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA09-SEP-2010Active
Object ID: 12157007 WILONA GLOBAL S.APanamaOpen with Google Map East 54 th Street; Panama; Republic of Panamashareholder ofRAINBOW INVESTMENTS GLOBAL LTD.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-SEP-2010Active
Object ID: 12159650 JHUNJHNUWALA MANOJ KUMARHong KongOpen with Google Map Flat B; 2/F; House 4 33 Consort Rise Aqua 33 Pok Fu Lam; HONG KONGshareholder ofRAINBOW INVESTMENTS GLOBAL LTD.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-SEP-2010Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofLEADING STAR INVESTMENT LIMITEDHong KongOpen with Google map BETA FIELD MANAGEMENT CONSULTANTS LIMITED ROOM 05; 18/F.; TELFORD HOUSE; 16 WANG HOI ROAD; KOWLOON BAY; HONG KONG09-SEP-2010Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofFAST LANE HOLDINGS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-SEP-2010Shelf company
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSUCCESS PATH DEVELOPMENT LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA09-SEP-2010Shelf company
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofKO YI HOLDING 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 KONG09-SEP-2010Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofNINGBO WINTOP 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 KONG09-SEP-201015-FEB-2012Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofPuhua Capital LtdChinaOpen with Google map ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA09-SEP-2010Active
Object ID: 12163047 PSONS LIMITEDHong KongOpen with Google Map FLAT/RM 3601-02 36/F; COSCOTOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONGshareholder ofRAINBOW INVESTMENTS GLOBAL LTD.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*09-SEP-2010Active
Object ID: 12168241 SURYAGUANIndonesiaOpen with Google Map Jl. B Hilir Komp B Indah C-40 Deli; Serdang; Indonesiashareholder ofCASSARY PACIFIC INC.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.*09-SEP-2010Active
Object ID: 12170679 KEEN SING INDUSTRIES LTD, A NASSAU CORPORATIONBahamasOpen with Google Map kEENSING INDUSTRIES LTD. P.O. BOX C 13997; DERWENTWATER WEST LYFORD PLACE; LYFORD; CAY; NASSAU; BAHAMASshareholder ofDodgeball Ventures Inc.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA09-SEP-2010Active
Object ID: 12171507 CAVERSHAM SECERTARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofERYN INTERNATIONAL LIMITEDGuernseyOpen with Google map FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM06-DEC-200009-SEP-2010Defaulted
Object ID: 12173034 CAVERSHAM HOLIDAYS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofERYN INTERNATIONAL LIMITEDGuernseyOpen with Google map FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM06-DEC-200009-SEP-2010Defaulted
Object ID: 12182344 Sharecorp LimitedBritish Virgin IslandsOpen with Google Map PO Box 3444; Road Town; Tortolashareholder ofWhite Glacier International LtdSingaporeOpen 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.*09-SEP-2010Active
Object ID: 12182611 HUANG YEChinaOpen with Google Map NO. 36; QISHAN JUWEI FENG BEI 7 XIANG; QISHI TOWN; HUILAI COUNTY; GUANG DONG PROVINCE; CHINAshareholder ofPOLE HOLDINGS LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG09-SEP-201001-MAY-2012Defaulted
Object ID: 12182688 PG NOMINEES LIMITEDGuernseyOpen with Google Map P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JSshareholder ofMount Balfour Investments LtdGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM09-SEP-2010Active
Object ID: 12184897 Rafeha Al-HasaniUnited Arab EmiratesOpen with Google Map Residential: Al-Khalige Al-Arabie; Street No 3; Second Villa; Abu Dhabi; UAEshareholder ofAbercorn Investment LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-SEP-2010Active
Object ID: 12185078 LI XIAO HONGChinaOpen with Google Map NO.1; BLK.6; SAN DAN YUAN; ER HAO LOU; SI SHI WU HAO; CHONG YE ROAD; YAN TA DISTRICT; XI’ AN CITY; CHINAshareholder ofAGAPE CHINA TRAVEL SERVICE LTD.ChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA09-SEP-2010Active
Object ID: 12194899 Funtalk Investment LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofTREASURE EXPRESS HOLDINGS LIMITEDHong KongOpen with Google map BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R.09-SEP-2010Active
Object ID: 12202340 RIE KIMURAChinaOpen with Google Map RM 502; UNIT 5; BUILDING 416; HUIZHONG BEI LI; CHAOYANG DISTRICT; BEIJING; CHINA.shareholder ofBOYA INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-SEP-2010Active
Object ID: 12202560 ZHANG KUOChinaOpen with Google Map Room 101; Unit 4; Bldg. 16; Huan Yuan Dong Lu; Haidian District; Beijing; China.shareholder ofTREASURE EXPRESS HOLDINGS LIMITEDHong KongOpen with Google map BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R.09-SEP-2010Active
Object ID: 12202743 PAN QIAO YANChinaOpen with Google Map RM. 1-2-102; XIYAYUAN; XINJINDU CITY; GARDEN; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINAshareholder ofPuhua Capital LtdChinaOpen with Google map ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA09-SEP-2010Active
Object ID: 12203142 AO XIAOQINGChinaOpen with Google Map RM. 501; UNIT 1; SHENG FO TAN QIAN; ZHANGGONG DISTRICT; GANZHOU CITY; JIANGXI PROVINCE; CHINAshareholder ofPOLE HOLDINGS LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG09-SEP-201001-MAY-2012Defaulted
Object ID: 12204607 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofWhite Glacier International LtdSingaporeOpen 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.*09-SEP-2010Active
Object ID: 12204608 BOS SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofWhite Glacier International LtdSingaporeOpen 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.*09-SEP-2010Active

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