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: 12011306 THE BEAREROpen with Google Map shareholder ofMAYBRICK ASSETS CORP.SwitzerlandOpen with Google map INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND05-DEC-200310-DEC-2007Changed agent
Object ID: 12011385 THE BEAREROpen with Google Map shareholder ofAPPLEWHITE INVESTMENTS CORP.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND10-DEC-200727-JUN-2012Dissolved
Object ID: 12011653 THE BEAREROpen with Google Map shareholder ofAISA COMMERCIAL CORP.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA10-DEC-200724-JAN-2013Defaulted
Object ID: 12014419 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofPICARROU TRADING LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND10-JUN-200210-DEC-2007Changed agent
Object ID: 12014419 MAYO NOMINEES LIMITEDOpen with Google Map shareholder ofSWANBAY FINANCE LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND02-JAN-200210-DEC-2007Changed agent
Object ID: 12020746 THE BEAREROpen with Google Map shareholder ofDEPLECTAN BUSINESS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2007Shelf company
Object ID: 12036520 GMG Trust Ltd as Trustees of the Tamelony TrustOpen with Google Map shareholder ofLOGICO INVESTMENTS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-NOV-199910-DEC-2007Changed agent
Object ID: 12036521 THE BEAREROpen with Google Map shareholder ofLOGICO INVESTMENTS LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-NOV-199910-DEC-2007Changed agent
Object ID: 12041965 WINTEC NOMINEES LTD.Open with Google Map shareholder ofPICARROU TRADING LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND10-JUN-200210-DEC-2007Changed agent
Object ID: 12041965 WINTEC NOMINEES LTD.Open with Google Map shareholder ofSWANBAY FINANCE LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND02-JAN-200210-DEC-2007Changed agent
Object ID: 12042097 CHRISTOPHER WEBB AND ANDREW SINCLAIROpen with Google Map shareholder ofPICARROU TRADING LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND10-JUN-200210-DEC-2007Changed agent
Object ID: 12063624 THE BEAREROpen with Google Map shareholder ofHOWDAH BUSINESS CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2007Shelf company
Object ID: 12063813 THE BEAREROpen with Google Map shareholder ofLA ROSITA S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-DEC-200717-DEC-2013Defaulted
Object ID: 12063814 THE BEAREROpen with Google Map shareholder ofLA ROSITA S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-DEC-200717-DEC-2013Defaulted
Object ID: 12063928 THE BEAREROpen with Google Map shareholder ofLA ROSITA S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-DEC-200717-DEC-2013Defaulted
Object ID: 12063929 THE BEAREROpen with Google Map shareholder ofLA ROSITA S.A.LuxembourgOpen with Google map COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG10-DEC-200717-DEC-2013Defaulted
Object ID: 12064007 THE BEAREROpen with Google Map shareholder ofENIRME CONSULTANCY INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2007Shelf company
Object ID: 12064206 THE BEAREROpen with Google Map shareholder ofTECHNOGOLD HOLDING S.A.SwitzerlandOpen with Google map MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND10-DEC-200721-AUG-2014Dissolved
Object ID: 12064207 THE BEAREROpen with Google Map shareholder ofTECHNOGOLD HOLDING S.A.SwitzerlandOpen with Google map MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND10-DEC-200721-AUG-2014Dissolved
Object ID: 12064237 THE BEAREROpen with Google Map shareholder ofPORTHOUSE ASSETS INCORPORATEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2007Shelf company
Object ID: 12064473 THE BEAREROpen with Google Map shareholder ofGODELIA CAPITAL S.A.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND10-DEC-200703-JUL-2012Resigned as agent
Object ID: 12064474 THE BEAREROpen with Google Map shareholder ofGODELIA CAPITAL S.A.SwitzerlandOpen with Google map MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND10-DEC-200703-JUL-2012Resigned as agent
Object ID: 12065137 THE BEAREROpen with Google Map shareholder ofARAYWOLD PROPERTY CORP.SwitzerlandOpen with Google map SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND10-DEC-200724-NOV-2011Dissolved
Object ID: 12084264 BEAREROpen with Google Map shareholder ofNORTHERN NOMINEE & ADMINISTRATORS LIMITEDHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG18-DEC-200610-DEC-2007Changed agent
Object ID: 12084265 BEAREROpen with Google Map shareholder ofNORTHERN NOMINEE & ADMINISTRATORS LIMITEDHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG18-DEC-200610-DEC-2007Changed agent
Object ID: 12084277 BEAREROpen with Google Map shareholder ofNORTHERN NOMINEE & ADMINISTRATORS LIMITEDHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG18-DEC-200610-DEC-2007Changed agent
Object ID: 12084278 BEAREROpen with Google Map shareholder ofNORTHERN NOMINEE & ADMINISTRATORS LIMITEDHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG18-DEC-200610-DEC-2007Changed agent
Object ID: 12095548 Dmitry SergienkoRussiaOpen with Google Map 12; Sveaborgskaya Street; Apt. 87; Saint-Petersburg; Russiashareholder ofA&D Management and Investments LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-DEC-2007Active
Object ID: 12096187 LIU ZHIHAOChinaOpen with Google Map 13-1-402; JINSHUI WAN; YONGKANG CITY; ZHEJIANG PROVINCE; CHINAshareholder ofLETWIN INDUSTRY CO., LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG10-DEC-200717-DEC-2015Defaulted
Object ID: 12103824 Treskov AndreiRussiaOpen with Google Map 21-Amurnaya Str.; Apt.60; Vladivostok; Russiashareholder ofDALITORA PROJECTS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-DEC-2007Active
Object ID: 12110558 PENG JIANBINGChinaOpen with Google Map 267#888 NEW SONGJIANG ROAD; SONGJISNG; SHANGAHI; CHINAshareholder ofOkonoff Auto-Control Co., Ltd.ChinaOpen with Google map SHANGHAI K-INSIGHT LAW FIRM ROOM 2603; BAOAN BUILDING 800 DONGFANG ROAD PUDONG; SHANGHAI; CHINA02-DEC-200510-DEC-2007Defaulted
Object ID: 12109511 MR. Khudaybergan T. ARIPOVUzbekistanOpen with Google Map 30 Ming Guzar Street Tashkent REPUBLIC OF UZBEKISTANshareholder ofTASSEL FINANCE CORP.UzbekistanOpen with Google map MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.**10-DEC-200703-MAY-2010Defaulted
Object ID: 12118672 NIOU CHORNG-SHYRUnited StatesOpen with Google Map 411B NW; MARKE ST SEATTLE; WA 98107-2707shareholder ofTRI-STONE LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG10-DEC-200702-MAY-2013Defaulted
Object ID: 12125447 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofVANTAGE SOLUTIONS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND10-DEC-200702-DEC-2009Dissolved
Object ID: 12125463 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofVANTAGE SOLUTIONS LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND10-DEC-200702-DEC-2009Dissolved
Object ID: 12126046 BROTHERHOOD FOUNDATIONBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNEBULA DEVELOPMENT INCORPORATEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND10-DEC-200705-MAY-2009Defaulted
Object ID: 12143266 CHIONH JACK JIM TIMOTHYSingaporeOpen with Google Map Blk 83 #12-189; Commonwealth Close; Singapore 140083shareholder ofRaffles Management Group 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.*10-DEC-200706-MAY-2014Defaulted
Object ID: 12130000 Andrey YudinRussiaOpen with Google Map 9; Malinovskaya Street; Apt. 55; Saint-Petersburg; Russiashareholder ofA&D Management and Investments LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-DEC-2007Active
Object ID: 12137131 MADURA PETROLEUM LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofPetroChina International (SB) 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.*10-DEC-2007Defaulted
Object ID: 12143267 TAN CHEK HUISingaporeOpen with Google Map Blk 83 #12-189; Commonwealth Close; Singapore 140083shareholder ofRaffles Management Group 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.*10-DEC-200706-MAY-2014Defaulted
Object ID: 12143268 LIM SEW YONGSingaporeOpen with Google Map Blk 83 #12-189; Commonwealth Close; Singapore 140083shareholder ofRaffles Management Group 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.*10-DEC-200706-MAY-2014Defaulted
Object ID: 12145317 CRISTAL RICE PRIVATE FOUNDATIONCuraçaoOpen with Google Map shareholder ofL T S CORP. LOGISTICS TRANS SOLUTIONS CORP. )PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA10-DEC-2007Active
Object ID: 12151065 Mr. Dieter BRANDSwitzerlandOpen with Google Map Chemin du Petit- Bel-Air 123; 1226 Thônex; Switzerlandshareholder ofSTRATTON SERVICES GROUP S.A.SwitzerlandOpen with Google map DIETER BRAND CHEMIN DU PETIT BEL-AIR 123 1226 THÔNEX GENEVA, SWITZERLAND10-DEC-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofSANTEL LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)10-DEC-2007Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofK. FIRST COMPANY 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 KONG10-DEC-200719-FEB-2015Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTHE A-ONE HOUSEWARE CO., 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 KONG10-DEC-2007Active
Object ID: 12173736 JOSE RUY MESQUITA DA SILVA E CUNHABrazilOpen with Google Map MLN ML TR 33 3C 12 A 71540 ¿ 030 LAGO MORTE DF BRAZILshareholder ofZ. TOWER CAPITAL LTD.New ZealandOpen with Google map J.P. MORGAN 270 PARK AVE - 29 FLOOR NEW YORK / NY 10017 U.S.A.10-DEC-2007Active
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAZTEC MARITIME ASSETS LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND10-DEC-200702-MAY-2013Defaulted
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofROOKLANDS PROPERTIES INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND10-DEC-200705-MAY-2009Defaulted
Object ID: 12174576 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofLASER SYNERGY FINANCE CORP.United Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE10-DEC-200705-NOV-2010Defaulted
Object ID: 12174638 ABERDEEN FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofSEAVEX INTERNATIONAL HOLDING LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*10-DEC-2007Defaulted
Object ID: 12174870 MRS. LAURENCE MARIE AUDE SAINPY DA SILVA E CUNHABrazilOpen with Google Map MLN ML TR 33 12 12 CJ BSA C A SETOR DE H INDIVIDUAIS NO 71540 ¿ 030 LAGO MORTE DF BRAZILshareholder ofZ. TOWER CAPITAL LTD.New ZealandOpen with Google map J.P. MORGAN 270 PARK AVE - 29 FLOOR NEW YORK / NY 10017 U.S.A.10-DEC-2007Active
Object ID: 12174871 LAURENCE MARIE AUDE SAINPY DA SILVA E CUNHABrazilOpen with Google Map MLN ML TR 33 12 12 CJ BSA C A SETOR DE H INDIVIDUAIS NO 71540 ¿ 030 LAGO MORTE DF BRAZILshareholder ofZ. TOWER CAPITAL LTD.New ZealandOpen with Google map J.P. MORGAN 270 PARK AVE - 29 FLOOR NEW YORK / NY 10017 U.S.A.10-DEC-2007Active
Object ID: 12175056 OFFSERVICES COMPANY INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSTRATTON SERVICES GROUP S.A.SwitzerlandOpen with Google map DIETER BRAND CHEMIN DU PETIT BEL-AIR 123 1226 THÔNEX GENEVA, SWITZERLAND10-DEC-2007Active
Object ID: 12175684 AMOS SERVICES S.A.PanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofLOVELY SHEPHERD DEVELOP LIMITEDUnited Arab EmiratesOpen with Google map MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE10-DEC-200701-MAY-2012Defaulted
Object ID: 12183932 Mrs. Olga MAKAROVAMaltaOpen with Google Map Portomaso Tower; St. Julians PTM01; MALTAshareholder ofUNIFIN CONSULTANCY LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND10-DEC-2007Active
Object ID: 12195995 Wong, William Tien HungHong KongOpen with Google Map Room 971; HITEC; 1 Trademart Drive; Kowloon Bay; Kowloon; Hong Kong.shareholder ofSANTEL LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)10-DEC-2007Active
Object ID: 12199283 CRISTAL RICE PRIVATE FOUNDATIONPanamaOpen with Google Map Panama, Rep. of Panamashareholder ofL T S CORP. LOGISTICS TRANS SOLUTIONS CORP. )PanamaOpen with Google map SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA10-DEC-2007Active
Object ID: 12201594 WANG LINGYUANChinaOpen with Google Map Room 105; Building 70; No.1899; Yiwu Street; Sanjiang Avenue; Wucheng District; Jinhua City; Zhejiang Province; Chinashareholder ofLETWIN INDUSTRY CO., LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG10-DEC-200717-DEC-2015Defaulted
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofLEGGETT EQUITIES INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2007Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofHARGREAVES OIL BUSINESS LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2007Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofCHARTERING SERVICES INTERNATIONAL LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2007Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofCHARYO SHIPPING LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2007Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofBARBI INTERNATIONAL INC.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2007Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofCHARTER STEAMSHIP CONSULTING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2007Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSELF PORTRAIT EQUITIES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2007Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSELINSING TRADINGS S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA10-DEC-2007Dissolved shelf company
Object ID: 12207738 FENG JIEChinaOpen with Google Map Room 404; NO.8 Shengshidongfang Lane 1379; East Zhongshan Road; Jiangdong District; Ningbo City; Zhejiang Province; Chinashareholder ofTHE A-ONE HOUSEWARE CO., 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 KONG10-DEC-2007Active
Object ID: 12209494 Mao Xiao YunChinaOpen with Google Map Room 403; Building 3 No. 160 Shangyuan Avenue Dongshan Street; Jiangning District; Nanjing; P.R. Chinashareholder ofK. FIRST COMPANY 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 KONG10-DEC-200719-FEB-2015Defaulted
Object ID: 12209856 BAO JUNWENChinaOpen with Google Map ROOM 701 16#50 TENGCHONG ROAD; MINHANG; SHANGHAI; CHINAshareholder ofWestinghouse Electric Co., Ltd.ChinaOpen with Google map SHANGHAI K-INSIGHT LAW FIRM ROOM 2603; BAOAN BUILDING 800 DONGFANG ROAD PUDONG; SHANGHAI; CHINA02-DEC-200510-DEC-2007Defaulted
Object ID: 12211338 Fang Wei YangChinaOpen with Google Map Room 812; Block A; Nan Xi Xin Yuan; Xin Zhou Village; Futian District; Shenzhen; Chinashareholder ofSANTEL LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)10-DEC-2007Active
Object ID: 12214106 THE BEARERSwitzerlandOpen with Google Map Rue Faucigny, 5 1700 Fribourg Switzerlandshareholder ofINNOVATION RESEARCH INVESTMENTS S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND10-DEC-200715-JAN-2013Inactivated
Object ID: 12218757 BTC NOMINEES S.A.British Virgin IslandsOpen with Google Map TORTOLA, BVIshareholder ofHEWITT COMPRESSION INC.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND24-MAR-200510-DEC-2007Changed agent
Object ID: 12221422 THE BEARERItalyOpen with Google Map VIA GRAMSCI, 20/A - SANTO STEFANO MAGRA (SP) - ITALIEshareholder ofFIIL PROPERTIES LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO10-DEC-200702-JAN-2015Defaulted
Object ID: 12221423 THE BEARERItalyOpen with Google Map VIA GRAMSCI, 20/A - SANTO STEFANO MAGRA (SP) - ITALIEshareholder ofFIIL PROPERTIES LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO10-DEC-200702-JAN-2015Defaulted
Object ID: 12221424 THE BEARERItalyOpen with Google Map VIA GRAMSCI, 20/A - SANTO STEFANO MAGRA (SP) - ITALIEshareholder ofFIIL PROPERTIES LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO10-DEC-200702-JAN-2015Defaulted
Object ID: 12221425 THE BEARERItalyOpen with Google Map VIA GRAMSCI, 20/A - SANTO STEFANO MAGRA (SP) - ITALIEshareholder ofFIIL PROPERTIES LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO10-DEC-200702-JAN-2015Defaulted
Object ID: 12221844 WANG YUN CHUNHong KongOpen with Google Map UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG.shareholder ofBIOGREEN HOLDING GROUP LTDHong KongOpen with Google map UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG10-DEC-200722-FEB-2010Changed agent
Object ID: 12221845 WANG QIANHong KongOpen with Google Map UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG.shareholder ofBIOGREEN HOLDING GROUP LTDHong KongOpen with Google map UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG10-DEC-200722-FEB-2010Changed agent
Object ID: 12221856 ZENG HUAHong KongOpen with Google Map UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG.shareholder ofBIOGREEN HOLDING GROUP LTDHong KongOpen with Google map UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG10-DEC-200722-FEB-2010Changed agent
Object ID: 12221857 QIU YAN PINGHong KongOpen with Google Map UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG.shareholder ofBIOGREEN HOLDING GROUP LTDHong KongOpen with Google map UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG10-DEC-200722-FEB-2010Changed agent
Object ID: 12221858 LIN YOU SUHong KongOpen with Google Map UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG.shareholder ofBIOGREEN HOLDING GROUP LTDHong KongOpen with Google map UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG10-DEC-200722-FEB-2010Changed agent
Object ID: 12223473 CAO HELUNIndonesiaOpen with Google Map The Ritz Carlton; Jalan Lingkar Mega Kuningan Kav E11; Jakarta Selatan; Indonesiashareholder ofPetroChina International (SB) 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.*10-DEC-2007Defaulted
Object ID: 12223474 YIN XIAO HUAIndonesiaOpen with Google Map The Ritz Carlton; Jalan Lingkar Mega Kuningan Kav E11; Jakarta Selatan; Indonesiashareholder ofPetroChina International (SB) 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.*10-DEC-2007Defaulted
Object ID: 12224492 MR. MIECZYSLAW ANDRZEJ NOWICKIPolandOpen with Google Map Ul. Wolinska 11/4; 03-699 Warsaw; Polandshareholder ofBEECHCRAFT COMMERCE LIMITEDSwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*10-DEC-200714-OCT-2009Defaulted
Object ID: 12224715 CHAN TAK MING PAULHong KongOpen with Google Map UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG.shareholder ofBIOGREEN HOLDING GROUP LTDHong KongOpen with Google map UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG10-DEC-200722-FEB-2010Changed agent
Object ID: 12224716 ZHANG JAMES JIAN YUANHong KongOpen with Google Map UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG.shareholder ofBIOGREEN HOLDING GROUP LTDHong KongOpen with Google map UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG10-DEC-200722-FEB-2010Changed agent
Object ID: 12224717 KRISTOFF NORMAN CHRISTIANHong KongOpen with Google Map UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG.shareholder ofBIOGREEN HOLDING GROUP LTDHong KongOpen with Google map UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG10-DEC-200722-FEB-2010Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofPORTAGE CAPITAL S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND24-MAR-200510-DEC-2007Changed agent
Object ID: 12000858 BTC NOMINEES S.A.Open with Google Map shareholder ofPICARROU TRADING LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND10-JUN-200210-DEC-2007Changed agent
Object ID: 12000902 FRANK LU, HSUEH-FUOpen with Google Map shareholder ofRiteshore 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.*10-DEC-200703-MAY-2010Defaulted
Object ID: 13003590 Dmitry SergienkoRussiaOpen with Google Map 12; Sveaborgskaya Street; Apt. 87; Saint-Petersburg; Russiabeneficiary ofA&D Management and Investments LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-DEC-2007Active
Object ID: 13004360 Treskov AndreiRussiaOpen with Google Map 21-Amurnaya Str.; Apt.60; Vladivostok; Russiabeneficiary ofDALITORA PROJECTS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA10-DEC-2007Active
Object ID: 13006326 Andrey Vladimir YudinRussiaOpen with Google Map 9; Malinovskaya Street; Apt. 55; Saint-Petersburg; Russiabeneficiary ofA&D Management and Investments LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-DEC-2007Active
Object ID: 13007539 DIETER BRANDSwitzerlandOpen with Google Map CHEMIN DU PETIT BEL-AIR 123; 1226 THÔNEX (GENEVA); SWITZERLANDbeneficiary ofSTRATTON SERVICES GROUP S.A.SwitzerlandOpen with Google map DIETER BRAND CHEMIN DU PETIT BEL-AIR 123 1226 THÔNEX GENEVA, SWITZERLAND10-DEC-2007Active
Object ID: 13000383 Mr. Juan RAMIREZOpen with Google Map beneficiary ofSEAVEX INTERNATIONAL HOLDING LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*10-DEC-2007Defaulted
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofSilver Concept LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-DEC-2007Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofSilver Concept LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-DEC-2007Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofSilver Concept LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-DEC-2007Struck / Defunct / Deregistered
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofSilver Concept LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-DEC-2007Struck / Defunct / Deregistered

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