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

DISCLAIMER
We don't provider any service to remove information.
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: 12005814 THE BEAREROpen with Google Map shareholder ofJPM CAPITAL CORP.UruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY11-MAR-200818-JUL-2012Defaulted
Object ID: 12005815 THE BEAREROpen with Google Map shareholder ofJPM CAPITAL CORP.UruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY11-MAR-200818-JUL-2012Defaulted
Object ID: 12005816 THE BEAREROpen with Google Map shareholder ofJPM CAPITAL CORP.UruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY11-MAR-200818-JUL-2012Defaulted
Object ID: 12005817 THE BEAREROpen with Google Map shareholder ofJPM CAPITAL CORP.UruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY11-MAR-200818-JUL-2012Defaulted
Object ID: 12005818 THE BEAREROpen with Google Map shareholder ofJPM CAPITAL CORP.UruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY11-MAR-200818-JUL-2012Defaulted
Object ID: 12005819 THE BEAREROpen with Google Map shareholder ofJPM CAPITAL CORP.UruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY11-MAR-200818-JUL-2012Defaulted
Object ID: 12005820 THE BEAREROpen with Google Map shareholder ofJPM CAPITAL CORP.UruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY11-MAR-200818-JUL-2012Defaulted
Object ID: 12005821 THE BEAREROpen with Google Map shareholder ofJPM CAPITAL CORP.UruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY11-MAR-200818-JUL-2012Defaulted
Object ID: 12005822 THE BEAREROpen with Google Map shareholder ofJPM CAPITAL CORP.UruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY11-MAR-200818-JUL-2012Defaulted
Object ID: 12005823 THE BEAREROpen with Google Map shareholder ofJPM CAPITAL CORP.UruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY11-MAR-200818-JUL-2012Defaulted
Object ID: 12006399 THE BEAREROpen with Google Map shareholder ofINVEST L CORP. S.A.SwitzerlandOpen with Google map GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND11-MAR-200816-JUL-2014Defaulted
Object ID: 12018903 THE BEAREROpen with Google Map shareholder ofSTEEDY S.A.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND11-MAR-200817-JUL-2013Changed agent
Object ID: 12018904 THE BEAREROpen with Google Map shareholder ofSTEEDY S.A.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND11-MAR-200817-JUL-2013Changed agent
Object ID: 12018905 THE BEAREROpen with Google Map shareholder ofSTEEDY S.A.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND11-MAR-200817-JUL-2013Changed agent
Object ID: 12018906 THE BEAREROpen with Google Map shareholder ofSTEEDY S.A.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND11-MAR-200817-JUL-2013Changed agent
Object ID: 12024914 GAO XINGQINGChinaOpen with Google Map 1-1605; NO. 118 FUZHOU BEI ROAD; QINGDAO; P.R. CHINAshareholder ofHunter Glass International (QD) Ltd.ChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA11-MAR-2008Active
Object ID: 12028829 THE BEAREROpen with Google Map shareholder ofMONZANO LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*06-SEP-200511-MAR-2008Dissolved
Object ID: 12037616 THE BEAREROpen with Google Map shareholder ofRELCOVE FINANCE LIMITEDSwitzerlandOpen with Google map EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*11-SEP-200011-MAR-2008Relocated in new jurisdiction
Object ID: 12037617 MABEY FINANCE INC. as trustee of FMGM TrustOpen with Google Map shareholder ofRELCOVE FINANCE LIMITEDSwitzerlandOpen with Google map EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*11-SEP-200011-MAR-2008Relocated in new jurisdiction
Object ID: 12037618 THE BEAREROpen with Google Map shareholder ofRELCOVE FINANCE LIMITEDSwitzerlandOpen with Google map EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*11-SEP-200011-MAR-2008Relocated in new jurisdiction
Object ID: 12037619 ANCHOR TRUSTEES LIMITED AS TRUSTEES OF THE FMGM TROpen with Google Map shareholder ofRELCOVE FINANCE LIMITEDSwitzerlandOpen with Google map EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*11-SEP-200011-MAR-2008Relocated in new jurisdiction
Object ID: 12037643 MABEY FINANCE INC. AS TRUSTEES OF THE FMGM TRUSTOpen with Google Map shareholder ofRELCOVE FINANCE LIMITEDSwitzerlandOpen with Google map EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*11-SEP-200011-MAR-2008Relocated in new jurisdiction
Object ID: 12064297 THE BEAREROpen with Google Map shareholder ofBOOTIUS INC.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-MAR-200830-DEC-2013Dissolved
Object ID: 12064298 THE BEAREROpen with Google Map shareholder ofBOOTIUS INC.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-MAR-200830-DEC-2013Dissolved
Object ID: 12064299 THE BEAREROpen with Google Map shareholder ofBOOTIUS INC.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-MAR-200830-DEC-2013Dissolved
Object ID: 12064300 THE BEAREROpen with Google Map shareholder ofBOOTIUS INC.LuxembourgOpen with Google map HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-MAR-200830-DEC-2013Dissolved
Object ID: 12064497 EL PORTADOROpen with Google Map shareholder ofCompañía Iberoamericana De Comercio Exterior CICE S.A.BoliviaOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA11-MAR-2008Active
Object ID: 12064498 EL PORTADOROpen with Google Map shareholder ofCompañía Iberoamericana De Comercio Exterior CICE S.A.BoliviaOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA11-MAR-2008Active
Object ID: 12064499 EL PORTADOROpen with Google Map shareholder ofCompañía Iberoamericana De Comercio Exterior CICE S.A.BoliviaOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA11-MAR-2008Active
Object ID: 12064500 JAVIER FERNANDO CALVO PEREZ BADIOLAOpen with Google Map shareholder ofPAPION WORLD GROUP 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-MAR-200816-JUL-2013Defaulted
Object ID: 12064500 JAVIER FERNANDO CALVO PEREZ BADIOLAOpen with Google Map shareholder ofGUEPARDO INVESTMENT HOLDING INC.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-MAR-200816-JUL-2013Defaulted
Object ID: 12064500 JAVIER FERNANDO CALVO PEREZ BADIOLAOpen with Google Map shareholder ofTITANCA FINANCIAL GROUP 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-MAR-200816-JUL-2013Defaulted
Object ID: 12064501 THE BEAREROpen with Google Map shareholder ofFANTANA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-MAR-200810-JUN-2010Defaulted
Object ID: 12064502 THE BEAREROpen with Google Map shareholder ofFANTANA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-MAR-200810-JUN-2010Defaulted
Object ID: 12064503 THE BEAREROpen with Google Map shareholder ofFANTANA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-MAR-200810-JUN-2010Defaulted
Object ID: 12064504 THE BEAREROpen with Google Map shareholder ofFANTANA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-MAR-200810-JUN-2010Defaulted
Object ID: 12064505 THE BEAREROpen with Google Map shareholder ofNAMBOLL INC.GermanyOpen with Google map UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-2009511-MAR-200828-JUN-2011Dissolved
Object ID: 12064506 THE BEAREROpen with Google Map shareholder ofNAMBOLL INC.GermanyOpen with Google map UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-2009511-MAR-200828-JUN-2011Dissolved
Object ID: 12064507 THE BEAREROpen with Google Map shareholder ofNAMBOLL INC.GermanyOpen with Google map UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-2009511-MAR-200828-JUN-2011Dissolved
Object ID: 12064508 THE BEAREROpen with Google Map shareholder ofNAMBOLL INC.GermanyOpen with Google map UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-2009511-MAR-200828-JUN-2011Dissolved
Object ID: 12064558 THE BEAREROpen with Google Map shareholder ofGRIMBO INC.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND11-MAR-2008Active
Object ID: 12064559 THE BEAREROpen with Google Map shareholder ofGRIMBO INC.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND11-MAR-2008Active
Object ID: 12064560 THE BEAREROpen with Google Map shareholder ofGRIMBO INC.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND11-MAR-2008Active
Object ID: 12064561 THE BEAREROpen with Google Map shareholder ofGRIMBO INC.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND11-MAR-2008Active
Object ID: 12065131 EL PORTADOROpen with Google Map shareholder ofCompañía Iberoamericana De Comercio Exterior CICE S.A.BoliviaOpen with Google map CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA11-MAR-2008Active
Object ID: 12065353 THE BEAREROpen with Google Map shareholder ofRIVALIA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-MAR-200810-JUN-2010Defaulted
Object ID: 12065401 THE BEAREROpen with Google Map shareholder ofRIVALIA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-MAR-200810-JUN-2010Defaulted
Object ID: 12065402 THE BEAREROpen with Google Map shareholder ofRIVALIA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-MAR-200810-JUN-2010Defaulted
Object ID: 12065403 THE BEAREROpen with Google Map shareholder ofRIVALIA INC.LuxembourgOpen with Google map SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG11-MAR-200810-JUN-2010Defaulted
Object ID: 12077605 THE BEAREROpen with Google Map shareholder ofNEEDART 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 BAHAMAS11-MAR-2008Active
Object ID: 12077606 THE BEAREROpen with Google Map shareholder ofNEEDART 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 BAHAMAS11-MAR-2008Active
Object ID: 12077607 THE BEAREROpen with Google Map shareholder ofNEEDART 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 BAHAMAS11-MAR-2008Active
Object ID: 12077608 THE BEAREROpen with Google Map shareholder ofNEEDART 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 BAHAMAS11-MAR-2008Active
Object ID: 12077895 THE BEAREROpen with Google Map shareholder ofBARCARI CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG11-MAR-200818-JUL-2011Resigned as agent
Object ID: 12077896 THE BEAREROpen with Google Map shareholder ofBARCARI CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG11-MAR-200818-JUL-2011Resigned as agent
Object ID: 12077897 THE BEAREROpen with Google Map shareholder ofBARCARI CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG11-MAR-200818-JUL-2011Resigned as agent
Object ID: 12077898 THE BEAREROpen with Google Map shareholder ofBARCARI CORP.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG11-MAR-200818-JUL-2011Resigned as agent
Object ID: 12084139 QI KEYINGChinaOpen with Google Map 110 Zhenxing Street; Shenxian; Shandong; Chinashareholder ofSUN HONEST INTERNATIONAL 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 KONG11-MAR-2008Active
Object ID: 12088025 THE BEAREROpen with Google Map shareholder ofMILANDESI S.A.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS11-MAR-2008Active
Object ID: 12088026 THE BEAREROpen with Google Map shareholder ofMILANDESI S.A.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS11-MAR-2008Active
Object ID: 12088027 THE BEAREROpen with Google Map shareholder ofMILANDESI S.A.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS11-MAR-2008Active
Object ID: 12088028 THE BEAREROpen with Google Map shareholder ofMILANDESI S.A.BahamasOpen with Google map SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS11-MAR-2008Active
Object ID: 12105447 Brian William JacksonAustraliaOpen with Google Map 19 Centenial Drive; Glenella; QLD 4740; Australiashareholder ofPETTEX LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG11-MAR-200801-NOV-2012Defaulted
Object ID: 12115560 Wang XinhuaChinaOpen with Google Map 4-2; 35# Shanlin Street; Zhongshan District; Dalian; PRC.shareholder ofDL EAST TRADING 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-MAR-2008Active
Object ID: 12122984 SHAO MEIRONGChinaOpen with Google Map AERODROM ROAD 617; BEIYUAN INDUSTRIAL ZONE YIWU; ZHEJIANG; CHINAshareholder ofForever Master International LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-MAR-200801-NOV-2012Defaulted
Object ID: 12124644 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofUSED CARS TRADING COMPANY LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-MAR-2008Active
Object ID: 12124649 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofUSED CARS TRADING COMPANY LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-MAR-2008Active
Object ID: 12126052 WINSWAY ENTERPRISES HOLDINGS LIMITED (ex-WINSWAY COKING COAL HOLDINGS LIMITED)British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofLUCKY COLOUR LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.11-MAR-2008Active
Object ID: 12129215 Cheng Ming JenSingaporeOpen with Google Map Apt Blk 357 Yung An Road #14-51 Singapore 610357shareholder ofMAGA WORLD MANAGEMENT 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-MAR-200828-FEB-2009Defaulted
Object ID: 12132736 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofDelacour International Deliveries Ltd.Open with Google map 11-MAR-200804-JAN-2010Defaulted
Object ID: 12132737 THE BEARERBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street Wichams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofDelacour International Deliveries Ltd.Open with Google map 11-MAR-200804-JAN-2010Defaulted
Object ID: 12133467 CARLOS FABIAN RATTAZZIArgentinaOpen with Google Map AVDA. SANTA ROSA 2801, LOTE 30- VICTORIA (CP B1644BUO) PROVINCIA DE BUENOS AIRESshareholder ofCHIPNEY COMPANY LTD.ArgentinaOpen with Google map CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA11-MAR-2008Active
Object ID: 12134698 BUCKLAND DEVELOPMENT ENTERPERISES, INCBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD ROWN; TORTOLA; ISLAS VIRGENES BRITÁNICASshareholder ofSUNROSE SERVICES GROUP LIMITEDPanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA11-MAR-2008Active
Object ID: 12135958 PLYATSEVOY ALEXANDERRussiaOpen with Google Map APP.43; 15/CORP.1; STAROVOLYNSKAYA STREET; MOSCOW; RUSSIAshareholder ofEuro Pacific Capital Ltd.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-MAR-200809-NOV-2010Defaulted
Object ID: 12139332 KRYUKOV MAXIMRussiaOpen with Google Map APP.36; 10; MARSHALA RYBALKO STREET; MOSCOW; RUSSIAshareholder ofEuro Pacific Capital Ltd.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-MAR-200809-NOV-2010Defaulted
Object ID: 12139386 PEVCHUK DMITRYRussiaOpen with Google Map APP.143; 4/CORP.10; KOOPERATIVNAYA STREET; MOSCOW; RUSSIAshareholder ofEuro Pacific Capital Ltd.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-MAR-200809-NOV-2010Defaulted
Object ID: 12140137 THE BEARERBrazilOpen with Google Map Av.. Epitacio Pessoa 2030 apto 401 Lagoa CEP 22471-000 Rio de Janeiro RJ Brazilshareholder ofTHADEUS CONSULTING LTD.SwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**11-MAR-2008Defaulted
Object ID: 12142336 Carlos Fabián RattazziArgentinaOpen with Google Map Avda. Santa Rosa 2801-Lote 30-Victoria (CP B1644BUO)-Provincia de Buenos Airesshareholder ofCHIPNEY COMPANY LTD.ArgentinaOpen with Google map CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA11-MAR-2008Active
Object ID: 12143437 FUNDACION MDLPanamaOpen with Google Map Chalet N°5 Avenida Abel Bravo; Obarrio; Corregimiento de Bella Vista; Ciudad Panamá; República de Panamá.shareholder ofSUNROSE SERVICES GROUP LIMITEDPanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA11-MAR-2008Active
Object ID: 12154560 Youssef Abbas SalehPanamaOpen with Google Map Cl. 50; Torre Global Bank; Piso 17; Of.1703shareholder ofINMUEBLES Y ACTIVOS, S.A.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA11-MAR-200824-SEP-2009Dissolved
Object ID: 12151386 Youssef Abbas SalehPanamaOpen with Google Map Cl. 50; Torre Global Bank; Piso 17; Of.1703; Panama Rep of Panamashareholder ofACTIVOS Y SOCIEDAD, S.A.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA11-MAR-200824-SEP-2009Dissolved
Object ID: 12151500 Hassan Saleh SalehPanamaOpen with Google Map Cl. 50; Torre Global Bank; Piso 17; Of.1703; Panama Rep of Panamashareholder ofACTIVOS Y SOCIEDAD, S.A.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA11-MAR-200824-SEP-2009Dissolved
Object ID: 12151501 Ibrahim Saleh JaffalPanamaOpen with Google Map Cl. 50; Torre Global Bank; Piso 17; Of.1703; Panama Rep of Panamashareholder ofACTIVOS Y SOCIEDAD, S.A.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA11-MAR-200824-SEP-2009Dissolved
Object ID: 12153033 NORBERTO PABLO LIUBITCHArgentinaOpen with Google Map Cerrito 866; Piso 10; Buenos Aires; Argentinashareholder ofEVEREST MANAGEMENT GROUP LTD.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*11-MAR-2008Active
Object ID: 12154561 Ibrahim Saleh JaffalPanamaOpen with Google Map Cl. 50; Torre Global Bank; Piso 17; Of.1703shareholder ofINMUEBLES Y ACTIVOS, S.A.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA11-MAR-200824-SEP-2009Dissolved
Object ID: 12154562 Hassan Saleh SalehPanamaOpen with Google Map Cl. 50; Torre Global Bank; Piso 17; Of.1703shareholder ofPROMOCIONES GLOBALES, S.A.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA11-MAR-2008Active
Object ID: 12154562 Hassan Saleh SalehPanamaOpen with Google Map Cl. 50; Torre Global Bank; Piso 17; Of.1703shareholder ofINMUEBLES Y ACTIVOS, S.A.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA11-MAR-200824-SEP-2009Dissolved
Object ID: 12154563 YOUSSEF ABBASS SALEHPanamaOpen with Google Map Cl. 50; Torre Global Bank; Piso 17; Of.1703shareholder ofPROMOCIONES GLOBALES, S.A.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA11-MAR-2008Active
Object ID: 12154564 IBRAHIM SALEH JAFFALPanamaOpen with Google Map Cl. 50; Torre Global Bank; Piso 17; Of.1703shareholder ofPROMOCIONES GLOBALES, S.A.PanamaOpen with Google map GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA11-MAR-2008Active
Object ID: 12155433 JULIETA MADUROPanamaOpen with Google Map Edificio Bahía Mar; Apto. 22E; Punta Paitilla; Corregimiento de San Francisco; Ciudad Panamá; República de Panamá.shareholder ofSUNROSE SERVICES GROUP LIMITEDPanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA11-MAR-2008Active
Object ID: 12155497 JOHN MADUROPanamaOpen with Google Map Edificio Bahía Mar; Apto. 22E; Punta Paitilla; Corregimiento de San Francisco; Ciudad Panamá; República de Panamá.shareholder ofSUNROSE SERVICES GROUP LIMITEDPanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA11-MAR-2008Active
Object ID: 12155498 FUNDACION FUTURO ASEGURADOPanamaOpen with Google Map Edificio Carpit N°225; Calle 55; El Cangrejo; Corregimiento de Bella Vista; Ciudad Panamá; República de Panamá.shareholder ofSUNROSE SERVICES GROUP LIMITEDPanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA11-MAR-2008Active
Object ID: 12155499 APOLLO INTERNATIONAL INVESTMENT, INC.PanamaOpen with Google Map Edificio Carpit N°225; Calle 55; El Cangrejo; Corregimiento de Bella Vista; Ciudad Panamá; República de Panamá.shareholder ofSUNROSE SERVICES GROUP LIMITEDPanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA11-MAR-2008Active
Object ID: 12156763 KALOP HOLDINGPanamaOpen with Google Map Edificio PH PLAZA BANCO GENERAL; Piso 15; Corregimiento de Bella Vista; Ciudad Panamá; República de Panamá.shareholder ofSUNROSE SERVICES GROUP LIMITEDPanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA11-MAR-2008Active
Object ID: 12159556 KWAN Kwong ManHong KongOpen with Google Map Flat B; 15/B; Chong Ping Building; 2-4 Shenk Man Path; Kwat Chung; New Territories; Hong Kong.shareholder ofChina Great Agriculture (Holding) LimitedHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.11-MAR-2008Defaulted
Object ID: 12165195 XIAO JIHUAChinaOpen with Google Map Guomao Bu; Yihua Jituan; Nanchafang Street; Yuquan; Huhehaote; Neimenggu; China.shareholder ofSUNEO INTERNATIONAL LIMITEDChinaOpen with Google map QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA11-MAR-200804-MAY-2015Changed agent
Object ID: 12166547 Juan José BurletArgentinaOpen with Google Map Gral. Pirán 1166-Martinez-Provincia de Buenos Aires (CP: B1640GKX)shareholder ofCHIPNEY COMPANY LTD.ArgentinaOpen with Google map CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA11-MAR-2008Active
Object ID: 12168580 Ricardo Daniel MeyerOpen with Google Map Jose Maria Paz 3061 Olivos -shareholder ofCHIPNEY COMPANY LTD.ArgentinaOpen with Google map CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA11-MAR-2008Active
Object ID: 12169950 Dang YiningChinaOpen with Google Map No. 405; Unit 4; No.65 Building; Art Museum Back Street; Dongcheng District; Beijing; Chinashareholder ofGOAL MAX INTERNATIONAL LTD.ChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.11-MAR-2008Active
Object ID: 12169951 Guo YurongChinaOpen with Google Map No. 405; Unit 4; No.65 Building; Art Museum Back Street; Dongcheng District; Beijing; Chinashareholder ofGOAL MAX INTERNATIONAL LTD.ChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.11-MAR-2008Active

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