Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofAdvanced Solution Holdings LtdBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*10-NOV-2015Active
Object ID: 12111840 Akiko TomitaJapanOpen with Google Map 3-12-14; Kameicho; Takamatsu-City; Kagawa; Japan 760-0050shareholder ofGlobal Line INC.Hong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG10-NOV-2015Active
Object ID: 12114717 RICHARD NORMAN TURNERSouth AfricaOpen with Google Map 36 11th Ave; Parktown North Johannesburg; South Africashareholder ofZAMBEZIA LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-NOV-2015Active
Object ID: 12123438 Synergy Real Estate Marketing Solutions LtdIsraelOpen with Google Map 7 Halutzei Yissod Hama’alch Street; Rishon Le Zion; Israelshareholder ofCortez Yachting (2015) LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-NOV-2015Active
Object ID: 12147485 ATHNID LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofAspen Management Holding Ltd.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-NOV-200810-NOV-2015Dissolved
Object ID: 12153689 CHURCH STREET TRUSTEES LIMITED as trustees of THE RUBY RED TRUST, reference no. 21 635JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofZAMBEZIA LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-NOV-2015Active
Object ID: 12186966 ZENG YINGChinaOpen with Google Map RM.601; NO.4-9; DONGHUAN ROAD; DONGSHAN DISTRICT; GUANGZHOU; CHINAshareholder ofNinth Empyrean Asia Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-NOV-2015Active
Object ID: 12192431 LIU YANGChinaOpen with Google Map NO.605 BLOCK 3 ZHONG HAO INTERNATIONAL AUTO BUILDING; WEIDI ROAD; HE XI DISTRICT; TIAN JIN; P.R.CHINA.shareholder ofSANGAVEN INTERNATIONAL LTD.ChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA10-NOV-2015Active
Object ID: 12201207 TREX LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTER; MAHE; VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofAspen Management Holding Ltd.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-NOV-200810-NOV-2015Dissolved
Object ID: 12207563 LIU WEIChinaOpen with Google Map RM.201; NO.6; JIAXING STREET; BAIYUN DISTRICT; GUANGZHOU; CHINAshareholder ofRONGWEI TRADE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-NOV-2015Active
Object ID: 13012518 RICHARD NORMAN TURNERSouth AfricaOpen with Google Map 36 11th Ave; Parktown North Johannesburg; South Africabeneficiary ofZAMBEZIA LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-NOV-2015Active
Object ID: 22018577 CDA LTD.Open with Google Map director / presidentMac Jenner Ltd.Open with Google map 10-NOV-2015
Object ID: 22008029 CDB LTD.Open with Google Map director / secretaryMac Jenner Ltd.Open with Google map 10-NOV-2015
Object ID: 22006235 ESTHER ALTEROpen with Google Map directorLati Company Ltd.Open with Google map 10-NOV-2015
Object ID: 22005902 MOLCHADSKY ALEJANDROOpen with Google Map directorLati Company Ltd.Open with Google map 10-NOV-2015
Object ID: 22006608 CBT (BAHAMAS) LTD.Open with Google Map directorRed Dragon Investments Ltd.Open with Google map 10-NOV-2015
Object ID: 22006826 JASSO SAEZ EDGAR OVIDIOOpen with Google Map directorRed Dragon Investments Ltd.Open with Google map 10-NOV-2015
Object ID: 22016515 LARA DE JASSO DARCET NOEMI DE LOUROpen with Google Map directorRed Dragon Investments Ltd.Open with Google map 10-NOV-2015
Object ID: Open with Google Map ASSETER LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*10-NOV-2015Active
Object ID: Open with Google Map Yilin Investment International Pty Ltd.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG10-NOV-2015Active
Object ID: Open with Google Map GESTMAN CONSULTANTS CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*10-NOV-2015Active
Object ID: Open with Google Map BELFORT INTERNATIONAL FOUNDATIONPanamaOpen with Google map BELFORT INTERNATIONAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA19-APR-200410-NOV-2015Dissolved
Object ID: Open with Google Map HEADSTONE GLOBAL INC.PanamaOpen with Google map HEADSTONE GLOBAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA07-OCT-201510-NOV-2015Active
Object ID: Open with Google Map MAEKO Investments Inc.Open with Google map 10-NOV-2015
Object ID: Open with Google Map BOTTINSCRO LTD.Open with Google map 10-NOV-2015
Object ID: Open with Google Map Marla Trade and Development Corp.Open with Google map 10-NOV-2015
Object ID: Open with Google Map Roco Investment Management Corp.Open with Google map 10-NOV-2015
Object ID: Open with Google Map AsterBah LimitedOpen with Google map 10-NOV-2015
Object ID: Open with Google Map SWEET VENTURE FUND LTD.Open with Google map 10-NOV-2015
Object ID: Open with Google Map Sea Venture Holdings LimitedOpen with Google map 10-NOV-2015

Found 30 records, 1 Page(s), 100 rows per page.