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: 12009501 THE BEAREROpen with Google Map shareholder ofHERNSHAW PROPERTIES CORP.SwitzerlandOpen with Google map LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND05-JAN-200611-AUG-2008Dissolved
Object ID: 12021785 Mrs. Elena PASHKOVSKAYARussiaOpen with Google Map 1 Tverskoi-Jamskoi per. 16; app.35; Moscow; Russiashareholder ofMERKTRANS PEREVOZCHIK LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND11-AUG-2008Defaulted
Object ID: 12025597 THE BEAREROpen with Google Map shareholder ofTRENTON INTERNATIONAL LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND28-OCT-199111-AUG-2008Dissolved
Object ID: 12025605 MR. ANDREAS SCHIZASOpen with Google Map shareholder ofTRENTON INTERNATIONAL LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND28-OCT-199111-AUG-2008Dissolved
Object ID: 12045383 P.B.O NOMINEES LIMITEDOpen with Google Map shareholder ofULTRA CONSULTING LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM25-FEB-199711-AUG-2008Defaulted
Object ID: 12045452 River Heights Dev. Ltd.Open with Google Map shareholder ofFABFLOWER LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES11-AUG-2008Active
Object ID: 12062643 THE BEAREROpen with Google Map shareholder ofHALDIA CORP.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG13-MAR-200711-AUG-2008Changed agent
Object ID: 12062644 THE BEAREROpen with Google Map shareholder ofHALDIA CORP.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG13-MAR-200711-AUG-2008Changed agent
Object ID: 12062645 THE BEAREROpen with Google Map shareholder ofHALDIA CORP.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG13-MAR-200711-AUG-2008Changed agent
Object ID: 12062646 THE BEAREROpen with Google Map shareholder ofHALDIA CORP.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG13-MAR-200711-AUG-2008Changed agent
Object ID: 12063572 LAVANDERIAS ECUATORIANAS C.A.Open with Google Map shareholder ofMARTIN INTERNATIONAL INVESTMENTS CORP.EcuadorOpen with Google map JUAN BERNARDO DÁVALOS SALAZAR AV. 12 DE OCTUBRE N24-80 Y MADRID QUITO - ECUADOR11-AUG-200821-JAN-2015Defaulted
Object ID: 12063573 DASAL FOUNDATIONOpen with Google Map shareholder ofMARTIN INTERNATIONAL INVESTMENTS CORP.EcuadorOpen with Google map JUAN BERNARDO DÁVALOS SALAZAR AV. 12 DE OCTUBRE N24-80 Y MADRID QUITO - ECUADOR11-AUG-200821-JAN-2015Defaulted
Object ID: 12065588 MARCO VEDEOMonacoOpen with Google Map 11 Avenue Princess Grace; MC 98000; Monacoshareholder ofEMPIRE ROSE MANAGEMENT LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12065757 THE BEAREROpen with Google Map shareholder ofDHRUN DEVELOPMENT INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*11-AUG-200814-JUN-2013Dissolved
Object ID: 12065758 THE BEAREROpen with Google Map shareholder ofBELLORS OVERSEAS CORP.SwitzerlandOpen with Google map PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND11-AUG-200823-JAN-2015Dissolved
Object ID: 12065759 THE BEAREROpen with Google Map shareholder ofSTRANSON EQUITIES CAPITAL S.A.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*11-AUG-2008Dissolved
Object ID: 12065986 THE BEAREROpen with Google Map shareholder ofBRAUDIS PROPERTIES CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO11-AUG-200808-APR-2010Defaulted
Object ID: 12066469 THE BEAREROpen with Google Map shareholder ofKERSOM INVESTMENTS CORP.SwitzerlandOpen with Google map EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND11-AUG-200807-JAN-2010Dissolved
Object ID: 12067781 THE BEAREROpen with Google Map shareholder ofDALTAIN COMPANY S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121111-AUG-200826-FEB-2010Dissolved
Object ID: 12067782 THE BEAREROpen with Google Map shareholder ofDALTAIN COMPANY S.A.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121111-AUG-200826-FEB-2010Dissolved
Object ID: 12068373 Antonella FiorentinoMonacoOpen with Google Map 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACOshareholder ofEMPIRE ROSE MANAGEMENT LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12068373 Antonella FiorentinoMonacoOpen with Google Map 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACOshareholder ofAMBASSADOR ROSE INTERNATIONAL LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12076031 THE BEAREROpen with Google Map shareholder ofSOLPAR PROPERTY CORP.SwitzerlandOpen with Google map LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND13-MAR-200611-AUG-2008Dissolved
Object ID: 12079250 THE BEAREROpen with Google Map shareholder ofBERNARD INVESTMENTS S.A.SwitzerlandOpen with Google map LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND15-MAR-200611-AUG-2008Dissolved
Object ID: 12080126 THE BEAREROpen with Google Map shareholder ofNINKA MANAGEMENT INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO11-AUG-200826-MAR-2010Defaulted
Object ID: 12091537 THE BEAREROpen with Google Map shareholder ofNOVIAL PROPERTIES S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND11-AUG-2008Active
Object ID: 12095843 MARCO VEDEOMonacoOpen with Google Map 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACOshareholder ofAMBASSADOR ROSE INTERNATIONAL LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12097101 CLAUDE COHENMonacoOpen with Google Map 14 quai Antoine 1er, MC 98000 Monacoshareholder ofEMPIRE ROSE MANAGEMENT LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12097101 CLAUDE COHENMonacoOpen with Google Map 14 quai Antoine 1er, MC 98000 Monacoshareholder ofAMBASSADOR ROSE INTERNATIONAL LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12099215 CLAUDE COHENMonacoOpen with Google Map 17 Boulevard de Suisse, MC 98000 Monacoshareholder ofAMBASSADOR ROSE INTERNATIONAL LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12099215 CLAUDE COHENMonacoOpen with Google Map 17 Boulevard de Suisse, MC 98000 Monacoshareholder ofESKIMO ROSE CORP.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-200820-SEP-2013Dissolved
Object ID: 12102681 MOHAMMAD JUSUF HAMKASingaporeOpen with Google Map 2 GHIM MOH ROAD, No. 09-322 Singapore 270002shareholder ofSOFITEL INTERNATIONAL 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.*11-AUG-2008Active
Object ID: 12103192 Keith A WattSouth AfricaOpen with Google Map 21 Torquay Rd; Bonnie Doon; East London; South Africa; 5201shareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12106902 ANT Management (BVI) Ltd.British Virgin IslandsOpen with Google Map 24 de Castro Street; Road Town; Tortola B.V.I.shareholder ofRIVER HEIGHTS DEVELOPMENT LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES11-AUG-2008Active
Object ID: 12107538 AMIR GUNAWANIndonesiaOpen with Google Map 29 KH ZAINUL ARIFIN; JAKARTA PUSAT; INDONESIAshareholder ofSOFITEL INTERNATIONAL 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.*11-AUG-2008Active
Object ID: 12108217 Mr. Bokstar KurkalangIndiaOpen with Google Map 3 1/2 Mile; Upper Shillong; East Khasi Hills Dist; Meghalaya 793 009; Indiashareholder ofETERNAL ENTERPRISES GLOBAL INC.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS11-AUG-2008Active
Object ID: 12111017 CHONG WAN PINGMalaysiaOpen with Google Map 3-17-6 The Residence; Jalan Wan Kadir 5; Taman Tun Dr Ismail 60000 Kuala Lumpur W. Persekutuanshareholder ofROXBURY GROUP 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.*11-AUG-200808-OCT-2010Dissolved
Object ID: 12111858 Richard John de BufanosSouth AfricaOpen with Google Map 3 Woodland Park; ZSM Drive; Empangeni; Kwa Zulu Natal; South Africa 3880shareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12112581 Steven E. WhiteUnited StatesOpen with Google Map 3070 S. Glencoe Street Denver, CO 80222 U.S.A.shareholder ofARRGH INTERNATIONAL LIMITEDBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**11-AUG-200804-JAN-2011Defaulted
Object ID: 12112582 Melanie A. WhiteUnited StatesOpen with Google Map 3070 S. Glencoe Street Denver, CO 80222 U.S.A.shareholder ofARRGH INTERNATIONAL LIMITEDBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**11-AUG-200804-JAN-2011Defaulted
Object ID: 12113289 KARAN JAINIndiaOpen with Google Map 401 Landmark Building; Road No 5; JVPD Scheme; Juhu; Mumbai; India; 400 056shareholder ofETERNAL ENTERPRISES GLOBAL INC.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS11-AUG-2008Active
Object ID: 12113290 KARISHMA JAINIndiaOpen with Google Map 401 Landmark Building; Road No 5; JVPD Scheme; Juhu; Mumbai; India; 400 056shareholder ofETERNAL ENTERPRISES GLOBAL INC.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS11-AUG-2008Active
Object ID: 12113291 RESHMI ROHIT JAINIndiaOpen with Google Map 401 Landmark Building; Road No 5; JVPD Scheme; Juhu; Mumbai; India; 400 056shareholder ofETERNAL ENTERPRISES GLOBAL INC.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS11-AUG-2008Active
Object ID: 12117016 STEFANO PESSINAMonacoOpen with Google Map 44 BOULEVARD D'ITALIE 98000 MONACOshareholder ofAMBASSADOR ROSE INTERNATIONAL LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12117018 STEFANO PESSINAMonacoOpen with Google Map 44 boulevard d´Italie, 98000 MONACOshareholder ofEMPIRE ROSE MANAGEMENT LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12119660 Ian Douglas LearmonthUnited KingdomOpen with Google Map 5 Cotham Road; Cotham; Bristol; United Kingdom; BS6 6DGshareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12120432 Lee van CuyckUnited KingdomOpen with Google Map 49 Twilley Street; London; United Kingdom; SW18 4NUshareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12120606 CLAUDE COHENMonacoOpen with Google Map 5ET Roses de France Bloc "A" 17 Boulevard de Suisse, MC 98000 Monacoshareholder ofEMPIRE ROSE MANAGEMENT LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12120673 Jonathan Karl Leandy de BufanoUnited KingdomOpen with Google Map 48 Kerrison Road; London; United Kingdom; SW11 2QEshareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofROXBURY GROUP 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.*11-AUG-200808-OCT-2010Dissolved
Object ID: 12123706 ALLIANCE CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofALPHAVILLE INTERNATIONAL 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.*11-AUG-200803-MAY-2010Defaulted
Object ID: 12129752 Wendy CounihanSouth AfricaOpen with Google Map 9 Havelock Crescent; Nahoon Mounth; East London; South Africa; 5421shareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12134877 SONG KEE LINGMalaysiaOpen with Google Map B-26-2 Tiara Tower; Mont Kiara Astana; No. 1 Jalan 3/70C Off Jalan Bukit Kiara 50480 Kuala Lumpur; Malaysiashareholder ofROXBURY GROUP 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.*11-AUG-200808-OCT-2010Dissolved
Object ID: 12135404 WHITTY VENTURES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTANNEY SERVICES INC.BrazilOpen with Google map RODRIGO BADRA TAMER RUA AFONSO BRAZ 473/56 CEP: 04511-011 SÃO PAULO - SP BRAZIL11-AUG-200829-DEC-2014Dissolved
Object ID: 12135875 PICCADILLY VENTURES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; B.V.I.shareholder ofMAYHURST INVESTMENTS LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS02-JAN-200311-AUG-2008Inactivated
Object ID: 12143344 CNP Investments N.V.Open with Google Map Berg Arrarat 1; Curaçao; Netherlands Antillesshareholder ofMERKTRANS PEREVOZCHIK LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND11-AUG-2008Defaulted
Object ID: 12147369 SUN, PAI PEI-FANGTaiwanOpen with Google Map C/O 4F.-1; NO.23; LANE 146; SEC. 4; JHONGSIAO E. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C)shareholder ofGOSWELL GROUP 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.*11-AUG-2008Defaulted
Object ID: 12147370 SUN, CHIA-TSUNGTaiwanOpen with Google Map C/O 4F.-1; NO.23; LANE 146; SEC. 4; JHONGSIAO E. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C)shareholder ofGOSWELL GROUP 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.*11-AUG-2008Defaulted
Object ID: 12147917 KAHY BOKSENBAUM LEVIPeruOpen with Google Map Calle Francisco Valle Riestra 309 - dpto. 202 - San Isidro, Lima-Perushareholder ofYAELI INVESTMENT CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-AUG-2008Active
Object ID: 12147918 ARON GHERSON HUSIDPeruOpen with Google Map Calle Francisco Valle Riestra 309 - dpto. 202 - San Isidro, Lima-Perushareholder ofYAELI INVESTMENT CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-AUG-2008Active
Object ID: 12148061 Cannon International LimitedSeychellesOpen with Google Map First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychellesshareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12148637 Julio Jose Garcia R.SpainOpen with Google Map Calle Morcin 41 D; Oviedo; Spainshareholder ofRIVER HEIGHTS DEVELOPMENT LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES11-AUG-2008Active
Object ID: 12154482 THE OCEAN CAPITAL FOUNDATIONPanamaOpen with Google Map East 53 Street; Marbella MMG Building; 2nd Floor; Panama; Rep. Of Panamashareholder ofAMBASSADOR ROSE INTERNATIONAL LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12155898 TEE HONG THEKMalaysiaOpen with Google Map D¿ Villa Equestrian; No. 3 Jalan Kenyalang 11/15C; PJU 5 Kota Damansara; 47810 Petaling Jaya; Selangor; Malaysiashareholder ofKINGSLEY GLOBAL 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.*11-AUG-2008Defaulted
Object ID: 12156363 THE OCEAN CAPITAL FOUNDATIONPanamaOpen with Google Map East 53rd Street; Marbella; MMG Building; 2nd Floor; Panama; Rep. of Panamashareholder ofEMPIRE ROSE MANAGEMENT LTD.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-2008Active
Object ID: 12156363 THE OCEAN CAPITAL FOUNDATIONPanamaOpen with Google Map East 53rd Street; Marbella; MMG Building; 2nd Floor; Panama; Rep. of Panamashareholder ofESKIMO ROSE CORP.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-200820-SEP-2013Dissolved
Object ID: 12156474 THORNABY LIMITEDGibraltarOpen with Google Map EAST WING; 2ND FLOOR HADFIELD HOUSE; LIBRARY STREET GIBRALTARshareholder ofMAYHURST INVESTMENTS LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS02-JAN-200311-AUG-2008Inactivated
Object ID: 12157212 DESARROLLOS DE ALBROOK S.A.PanamaOpen with Google Map Edificio mosfon; Calle 54 Este; Segundo Piso; Panama City - Panamashareholder ofTANNEY SERVICES INC.BrazilOpen with Google map RODRIGO BADRA TAMER RUA AFONSO BRAZ 473/56 CEP: 04511-011 SÃO PAULO - SP BRAZIL11-AUG-200829-DEC-2014Dissolved
Object ID: 12157455 John Patrick Le RouxSouth AfricaOpen with Google Map ERF 314; De Goede Hoop Estate; Village Lane; Noordhoek; South Africa; 7975shareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12158532 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fnshareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12159353 K Watt Family Trust No. 3GuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12160996 John Victor MorrisonSouth AfricaOpen with Google Map Lot 21; Makakatana; Mtubatuba; South Africa; 3935shareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12162985 Merlin Group Securities LimitedGuernseyOpen with Google Map MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I.shareholder ofMAYHURST INVESTMENTS LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS02-JAN-200311-AUG-2008Inactivated
Object ID: 12163028 MERLINA GROUP SECURITIES LIMITEDGuernseyOpen with Google Map MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I.shareholder ofMAYHURST INVESTMENTS LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS02-JAN-200311-AUG-2008Inactivated
Object ID: 12164361 MR. AXEL FRIEDBERGAustriaOpen with Google Map Gonzagagasse 3; 1010 Vienna; Austriashareholder ofTRENTON INTERNATIONAL LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND28-OCT-199111-AUG-2008Dissolved
Object ID: 12167301 Duncan Alexander WattamJerseyOpen with Google Map Harleston Wing; St. Ouens Manor; La Grande Route de St. Ouen; St. Ouen; Jersey; JE3 2HRshareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12169745 Less ShyllaIndiaOpen with Google Map Latyrke Village; Po-Khliehriat; Jaintia Hilla - 793200; Meghalaya; Indiashareholder ofETERNAL ENTERPRISES GLOBAL INC.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS11-AUG-2008Active
Object ID: 12170013 FAN ZHIQIANGChinaOpen with Google Map No. 60; Fanwei Village; Luodong Cunwei; Tangtang Town; Fougang County; Guangdong Province; People's Republic of Chinashareholder ofHESHUN INDUSTRIAL CO., LTDChinaOpen with Google map SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA11-AUG-200803-MAY-2010Defaulted
Object ID: 12170750 JG Trustees Limited ATO Serenity TrustGuernseyOpen with Google Map La Plaiderie House; La Plaiderie; St. Peter; Guernsey; GY1 1WFshareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12171691 Bruce Robert MorrisonSouth AfricaOpen with Google Map Lot 21 Mdoni Road; Mtubatuba; South Africa; 3935shareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12173442 Earce Clifford KharsyntiewIndiaOpen with Google Map Latyrke Village; Po-Khliehriat; Jaintia Hilla - 793200; Meghalaya; Indiashareholder ofETERNAL ENTERPRISES GLOBAL INC.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS11-AUG-2008Active
Object ID: 12176529 VAN KAMPEN B.V.NiueOpen with Google Map shareholder ofTRENTON INTERNATIONAL LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND28-OCT-199111-AUG-2008Dissolved
Object ID: 12181466 LU Wei CongChinaOpen with Google Map No. 243 Chuang Ye Zhong Road; Da Dun Village; Xin Tang Town; Zong Cheng Ciy; Guangdong City; China PRCshareholder ofEXCELLENT STEP LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG11-AUG-200811-JAN-2011Defaulted
Object ID: 12183097 HERALD NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 501; 8 HILL STREET; ST. HELIER; JERSEY; JE4 9XBSSshareholder ofULTRA CONSULTING LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM25-FEB-199711-AUG-2008Defaulted
Object ID: 12184714 LIU HONGGUANGChinaOpen with Google Map NO. 888 YUN MEN SHAN NORTH ROAD; QINGZHOU; SHANDONG; CHINAshareholder ofTanix International 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 KONG11-AUG-2008Active
Object ID: 12193794 THREE F HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofSOFITEL INTERNATIONAL 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.*11-AUG-2008Active
Object ID: 12196623 FNB International Trustees Limited as Trustees of the Serenity TrustGuernseyOpen with Google Map PO Box 602 La Plaiderie House St Peter Port Guernsey GY1 4NLshareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12198047 FNB International Trustees Limited as Trustees of The Serenity TrustGuernseyOpen with Google Map PO Box 602 La Plaiderie House St Peter Port Guernsey GY1 4NLshareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12199531 MR. ALEKSANDR KOVALJOVEstoniaOpen with Google Map Ranniku tee 12; Tallin; ESTONIAshareholder ofMERKTRANS PEREVOZCHIK LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND11-AUG-2008Defaulted
Object ID: 12199530 Kenneth Fletcher RangadIndiaOpen with Google Map Rangad of Queen vile; Laban; shillong 793004; Meghalaya; Indiashareholder ofETERNAL ENTERPRISES GLOBAL INC.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS11-AUG-2008Active
Object ID: 12199583 TALIA BEATRIZ GANOZA DULANTOPeruOpen with Google Map Parque Mora 150; San Isidro; Lima; Perúshareholder ofASIATIK LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-AUG-2008Active
Object ID: 12199584 MAIRA BEATRIZ GANOZA DULANTOPeruOpen with Google Map Parque Mora 150; San Isidro; Lima; Perúshareholder ofASIATIK LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-AUG-2008Active
Object ID: 12201749 NOTTINGHAM HOLDING LIMITEDBahamasOpen with Google Map Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamasshareholder ofFILBERTON 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.*11-AUG-2008Defaulted
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofRanalex Holdings LtdPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-AUG-2008Dissolved shelf company
Object ID: 12205523 Claude CohenMonacoOpen with Google Map Résidence le Roc Fleuri 1, rue du Ténao 98000 Monacoshareholder ofESKIMO ROSE CORP.MonacoOpen with Google map GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO11-AUG-200820-SEP-2013Dissolved
Object ID: 12206844 DONG FANGHong KongOpen with Google Map Unit 1501 B; 15/F.; Ginza Square; 565-567 Nathan Road; Kowloonshareholder ofREGENT SILICON HOLDINGS LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG11-AUG-2008Active
Object ID: 12207621 MR. EVGENY VASILIEVRussiaOpen with Google Map UNIVERSITETSKIY PROSPECT 21.3.95. 117330 MOSCOW RUSSIAshareholder ofCADWALL GLOBAL S.A.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*11-AUG-2008Defaulted
Object ID: 12209452 XI YONG QIANGChinaOpen with Google Map Room 602; Suit 3; Building 35; Gudang East Community; Xihu District; Hangzhou City; Zhejiang Province; P.R. Chinashareholder ofBESTGET INTERNATIONAL 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 KONG11-AUG-2008Active
Object ID: 12210250 PARK HEE GUNSouth KoreaOpen with Google Map Room 716; 155-5 Chon ho-3 Dong; Kang Dong-Ku; Seoul; Republic of Koreashareholder ofNOBLESSE JEWELRY GLOBAL CO., LTD.ChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.11-AUG-200801-MAY-2012Defaulted
Object ID: 12211592 RODRIGO BADRA TAMERBrazilOpen with Google Map Rua Afonso Braz 473; CEP: 04511-011; Sao Paulo; SP; Brasilshareholder ofTANNEY SERVICES INC.BrazilOpen with Google map RODRIGO BADRA TAMER RUA AFONSO BRAZ 473/56 CEP: 04511-011 SÃO PAULO - SP BRAZIL11-AUG-200829-DEC-2014Dissolved

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