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: 12006074 TO THE BEAREROpen with Google Map shareholder ofEVORDS ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND01-FEB-200712-MAR-2008Defaulted
Object ID: 12014518 the bearerOpen with Google Map shareholder ofMATTOCK LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*09-APR-200112-MAR-2008Defaulted
Object ID: 12018808 THE BEAREROpen with Google Map shareholder ofSUNDALIA S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG12-MAR-2008Active
Object ID: 12018809 THE BEAREROpen with Google Map shareholder ofSUNDALIA S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG12-MAR-2008Active
Object ID: 12018810 THE BEAREROpen with Google Map shareholder ofSUNDALIA S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG12-MAR-2008Active
Object ID: 12018827 THE BEAREROpen with Google Map shareholder ofSUNDALIA S.A.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG12-MAR-2008Active
Object ID: 12024976 NOTTINHAM HOLDING LIMITEDOpen with Google Map shareholder ofBELISTON CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*12-MAR-2008Active
Object ID: 12025329 THE BEAREROpen with Google Map shareholder ofQUINNEY INVESTMENTS INC.SwitzerlandOpen with Google map ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND24-MAY-199512-MAR-2008Defaulted
Object ID: 12037074 THE BEAREROpen with Google Map shareholder ofDYON DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND11-APR-200012-MAR-2008Defaulted
Object ID: 12037075 THE BEAREROpen with Google Map shareholder ofDYON DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND11-APR-200012-MAR-2008Defaulted
Object ID: 12040600 THE BEAREROpen with Google Map shareholder ofUNERTALE MARKETING LIMITEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-JAN-200312-MAR-2008Defaulted
Object ID: 12041049 THE BEAREROpen with Google Map shareholder ofKANEAS TRADING COMPANY LTD.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND11-APR-199412-MAR-2008Defaulted
Object ID: 12041054 THE BEAREROpen with Google Map shareholder ofKANEAS TRADING COMPANY LTD.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND11-APR-199412-MAR-2008Defaulted
Object ID: 12041055 THE BEAREROpen with Google Map shareholder ofKANEAS TRADING COMPANY LTD.SwitzerlandOpen with Google map SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND11-APR-199412-MAR-2008Defaulted
Object ID: 12045511 BOS NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofFHLS HOLDINGS LIMITEDMauritiusOpen with Google map ORANGEFIELD TRUST (MAURITIUS) LIMITED 3RD FL., 355 NEXTERACOM TOWER 1 CYBERCITY EBENE MAURITIUS12-MAR-2008Active
Object ID: 12045608 BOS SECRETARIES (JERSEY) LIMITEDOpen with Google Map shareholder ofFHLS HOLDINGS LIMITEDMauritiusOpen with Google map ORANGEFIELD TRUST (MAURITIUS) LIMITED 3RD FL., 355 NEXTERACOM TOWER 1 CYBERCITY EBENE MAURITIUS12-MAR-2008Active
Object ID: 12052621 PANORAMA INVESTMENTS LTDSeychellesOpen with Google Map 103 Sham Peng Tong Plaza Victoria; Mahe; Seychellesshareholder ofCACCATI INVEST LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA12-MAR-2008Active
Object ID: 12064509 THE BEAREROpen with Google Map shareholder ofVESPERIA CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-MAR-200813-JUL-2010Changed agent
Object ID: 12064510 THE BEAREROpen with Google Map shareholder ofVESPERIA CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-MAR-200813-JUL-2010Changed agent
Object ID: 12064511 THE BEAREROpen with Google Map shareholder ofVESPERIA CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-MAR-200813-JUL-2010Changed agent
Object ID: 12064564 THE BEAREROpen with Google Map shareholder ofVESPERIA CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*12-MAR-200813-JUL-2010Changed agent
Object ID: 12077317 THE BEAREROpen with Google Map shareholder ofSTRONGBALIA S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG12-MAR-200816-JUL-2014Defaulted
Object ID: 12077318 THE BEAREROpen with Google Map shareholder ofSTRONGBALIA S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG12-MAR-200816-JUL-2014Defaulted
Object ID: 12077319 THE BEAREROpen with Google Map shareholder ofSTRONGBALIA S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG12-MAR-200816-JUL-2014Defaulted
Object ID: 12077320 THE BEAREROpen with Google Map shareholder ofSTRONGBALIA S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG12-MAR-200816-JUL-2014Defaulted
Object ID: 12077443 THE BEAREROpen with Google Map shareholder ofVESPA GROUP S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG12-MAR-2008Defaulted
Object ID: 12077444 THE BEAREROpen with Google Map shareholder ofVESPA GROUP S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG12-MAR-2008Defaulted
Object ID: 12077445 THE BEAREROpen with Google Map shareholder ofVESPA GROUP S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG12-MAR-2008Defaulted
Object ID: 12077446 THE BEAREROpen with Google Map shareholder ofVESPA GROUP S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG12-MAR-2008Defaulted
Object ID: 12101332 Southwinds Noninees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofBERROWS COMPANY SERVICES LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES12-MAR-200808-JUN-2015Defaulted
Object ID: 12101333 Northwinds Nominees LimitedIsle of ManOpen with Google Map 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DYshareholder ofBERROWS COMPANY SERVICES LIMITEDIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES12-MAR-200808-JUN-2015Defaulted
Object ID: 12101550 Castellum Fiducia NomineesGibraltarOpen with Google Map 1A LINE WALL ROAD, GIBRALTAR.shareholder ofVINTAGE FINANCE S.A.MoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO12-MAR-2008Active
Object ID: 12107722 Ian TaylorAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofKENTON INVESTMENTS CAPITAL GROUP CORP.UkraineOpen with Google map P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE12-MAR-200802-NOV-2009Defaulted
Object ID: 12107335 CHEN, CHI-LINHong KongOpen with Google Map 24/F; Tower One; Lippo Center; 89 Queensway; Hong Kongshareholder ofPRETTY SIGHT INVESTMENTS LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA12-MAR-200802-NOV-2009Defaulted
Object ID: 12109457 CAVENDISH SQUARE LIMITEDIsle of ManOpen with Google Map 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LBshareholder ofLABDATA INVESTMENTS LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB12-MAR-200804-MAR-2010Dissolved
Object ID: 12110478 Sergey Aleksandrovich TchachukBelarusOpen with Google Map 3 PARHOMENKO STREET; FLAT 31; MINSK; BELARUSshareholder ofSAXEME SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-200813-SEP-2012Changed agent
Object ID: 12116400 FERNANDEZ RODRIGUEZ JORGE JOAQUINBelarusOpen with Google Map 34; LIUBIMOVA AVE.; OFFICE 277; MINSK; REPUBLIC OF BELARUSshareholder ofPYLEMU INVESTMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-2008Active
Object ID: 12116558 Mr. Vassil BOJKOVBulgariaOpen with Google Map 43, Moskovska Street Sofia 1000 Bulgariashareholder ofHOUBLON OVERSEAS LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND12-MAR-2008Active
Object ID: 12116562 AVB-2004 EADBulgariaOpen with Google Map 43, Moskovska Street Sofia 1000 Bulgariashareholder ofHOUBLON OVERSEAS LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND12-MAR-2008Active
Object ID: 12117243 ALLOA GROUP LIMITEDUnited KingdomOpen with Google Map 4 ELSTREE WAY; BOREHAMWOOD; HERTFORDSHIRE; WD6; 1RNshareholder ofALLOA GROUP LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM12-MAR-200821-FEB-2011Defaulted
Object ID: 12118365 KEVIN KEEGANUnited KingdomOpen with Google Map 45 BUSH PARK ROAD; BUSHEY; HERTFORDSHIRE; WD23; 3EEshareholder ofALLOA GROUP LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM12-MAR-200821-FEB-2011Defaulted
Object ID: 12118366 KEVIN KEEGAN,United KingdomOpen with Google Map 45 BUSH PARK ROAD; BUSHEY; HERTFORDSHIRE; WD23; 3EEshareholder ofALLOA GROUP LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM12-MAR-200821-FEB-2011Defaulted
Object ID: 12119880 MR. IHOR BODYAKUkraineOpen with Google Map 5 Krushelnitskoy Street; Apt. 4; Lvov; Ukraineshareholder ofGORTELL HOLDINGS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA12-MAR-200806-NOV-2015Defaulted
Object ID: 12121657 Dilip PatelUnited KingdomOpen with Google Map 9 York Gate; Southgate; London; United Kingdom; N14 6HSshareholder ofTIVERTON INTERNATIONAL GROUP LIMITEDIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN12-MAR-200806-NOV-2014Defaulted
Object ID: 12123817 JAN CHRISTOPH BREITERGermanyOpen with Google Map 98 Westendstrase, Frankfurt am Main. Germanyshareholder ofMOONBRIDGE HOLDINGS 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 KONG12-MAR-200806-NOV-2015Defaulted
Object ID: 12124477 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH; VIRGIN ISKANDshareholder ofBalmont Park Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-MAR-2008Active
Object ID: 12124777 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofSt. Cloud Holdings LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-MAR-2008Active
Object ID: 12124777 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofKeeneland LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-MAR-2008Active
Object ID: 12125373 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSaratoga Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-MAR-2008Active
Object ID: 12126226 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofAqueduct Investments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-MAR-200803-JUN-2010Dissolved
Object ID: 12128990 Whistler Gold Corp.CanadaOpen with Google Map 905 West Pender Street Suite #501 Vancouver BC V6C 1L6shareholder ofBLANTYRE SECURITIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM12-MAR-200809-NOV-2010Defaulted
Object ID: 12133512 GRAND NATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofSt. Cloud Holdings LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-MAR-2008Active
Object ID: 12133900 ING NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO; WICKHAMS CAY 1; TORTOLA; BVIshareholder ofBROMSGROVE CONSULTANTS LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND12-MAR-2008Defaulted
Object ID: 12133922 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG. 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; BRITISH VIRGIN ISLANDshareholder ofGleneagles Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-MAR-200803-JUN-2010Dissolved
Object ID: 12163685 CASTELLUM FIDUCIA TRUST REG.LiechtensteinOpen with Google Map Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtensteinshareholder ofVINTAGE FINANCE S.A.MoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO12-MAR-2008Active
Object ID: 12136386 ELIZAVETA BOGDANOVARussiaOpen with Google Map APP. 68; 3LINIYA 1 POLOVINY 53; ST. PETERSBURG 197349; RUSSIAN FEDERATIONshareholder ofFINCORP INTERNATIONAL MARKETING S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*12-MAR-2008Active
Object ID: 12138652 NORTH ATLANTIC TRUST COMPANY LIMITEDGibraltarOpen with Google Map as Trustee of Pink Petal Settlement SUITE 3E EURO LIFE BLDG. 1 CORRAL RD. GIBRALTARshareholder ofBalmont Park Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-MAR-2008Active
Object ID: 12138822 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map ARANGO-ORILLAC; SECOND FLOOR; EAST 54TH STREET; PANAMA CITY; REPUBLIC OF PANAMAshareholder ofBEST HOUSE MANAGEMENT LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*12-MAR-200803-SEP-2013Dissolved
Object ID: 12139253 DMITRY GUROVRussiaOpen with Google Map APP. 29; MOZHAYSKOE SHOSSE 30; ODINTSOVO TOWN; MOSKOVSKAYA OBL.; 143007; RUSSIAN; FEDERATIONshareholder ofVIO INTEK SERVICES INC.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*12-MAR-200801-NOV-2013Defaulted
Object ID: 12140498 Flying Cloud Investment, S.A.PanamaOpen with Google Map Avenida Aquilino de la Guardia; Torre Plaza Banco General; Piso 15; Ciudad de Panamá; República de Panamáshareholder ofHALBURY DEVELOPMENT S.A.PanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA12-MAR-2008Active
Object ID: 12140499 Station Project LTD.PanamaOpen with Google Map Avenida Aquilino de la Guardia; Torre Plaza Banco General; Piso 15; Ciudad de Panamá; República de Panamáshareholder ofHALBURY DEVELOPMENT S.A.PanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA12-MAR-2008Active
Object ID: 12140500 Business AssociationPanamaOpen with Google Map Avenida Aquilino de la Guardia; Torre Plaza Banco General; Piso 15; Ciudad de Panamá; República de Panamáshareholder ofHALBURY DEVELOPMENT S.A.PanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA12-MAR-2008Active
Object ID: 12140501 Plaisance Beach, S.A.PanamaOpen with Google Map Avenida Aquilino de la Guardia; Torre Plaza Banco General; Piso 15; Ciudad de Panamá; República de Panamáshareholder ofHALBURY DEVELOPMENT S.A.PanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA12-MAR-2008Active
Object ID: 12142462 MERLIN GROUP (CLIENTS) LIMITEDBahamasOpen with Google Map BANK LANE; PO BOX 8188; NASSAU; BAHAMASshareholder ofSTANLEIGH CORPORATIONGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS06-NOV-200312-MAR-2008Inactivated
Object ID: 12144610 KALOP HOLDING S.A.PanamaOpen with Google Map CORREGIMIENTO DE BELLA VISTA; EDIFICIO LOS DELFINES; AVE. BALBOA; CIUDAD DE PANAMÁ; EP. DE PANAMAshareholder ofJENVILLE HOLDINGS CAPITAL LTD.PanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA12-MAR-2008Defaulted
Object ID: 12146294 Newbury Holdings LimitedSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown Nevisshareholder ofGOSPORT GROUP LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM12-MAR-200803-FEB-2010Defaulted
Object ID: 12146912 Capital Export, S.A.PanamaOpen with Google Map Edificio Los Delfines 18-A; Torre 100; Corregimiento de Bella Vista; Ciudad de Panamáshareholder ofHALBURY DEVELOPMENT S.A.PanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA12-MAR-2008Active
Object ID: 12147043 GLENEAGLES INTERNATIONAL FOUNDATIONPanamaOpen with Google Map C. BEATZI & M. DE CABAL; PH PROCONSA II BLDG 80; PANAMA CITY; PO BOX 0816-01461 PANAMAshareholder ofAqueduct Investments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-MAR-200803-JUN-2010Dissolved
Object ID: 12147289 Ford Dream Development, LTD.PanamaOpen with Google Map Calle 16C Ave. Roosevelt; Edificio Colon Port Center No.41; Local 2D; Apartado 0302-00820; Colón; Rer. de Panamáshareholder ofHALBURY DEVELOPMENT S.A.PanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA12-MAR-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofLAKYBE INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofCACCATI INVEST LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA12-MAR-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofLENTOR LOGISTICS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-2008Active
Object ID: 12147484 BASSIM ENTERPRISES LIMITEDBahamasOpen with Google Map ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILDING; SUITE E-2; NASSAU; BAHAMASshareholder ofCHATINEL LOGISTICS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-2008Defaulted
Object ID: 12152490 UNICO LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREER; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofSAXEME SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-200813-SEP-2012Changed agent
Object ID: 12152631 UNICO LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofKANIMOLAN ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-2008Defaulted
Object ID: 12152631 UNICO LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofGUSPOLANDER HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-2008Active
Object ID: 12152631 UNICO LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofZOONING INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-200805-MAY-2014Defaulted
Object ID: 12152631 UNICO LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofFIDELIO HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-200820-JUL-2012Inactivated
Object ID: 12152631 UNICO LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofDORSET HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-200829-APR-2010Defaulted
Object ID: 12152631 UNICO LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofINTERTEX MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-200804-AUG-2011Dissolved
Object ID: 12152631 UNICO LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofPUNEFKO TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-2008Active
Object ID: 12155501 Fundación TAHEMPanamaOpen with Google Map Edificio Criyon; Punta Paitilla; Ciudad de Panamá; República de Panamáshareholder ofHALBURY DEVELOPMENT S.A.PanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA12-MAR-2008Active
Object ID: 12155588 Orlanu Investments, S.A.PanamaOpen with Google Map Edificio The Group; Corregimiento de Bella Vista; Ciudad de Panamá; República de Panamáshareholder ofHALBURY DEVELOPMENT S.A.PanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA12-MAR-2008Active
Object ID: 12156650 MARIMONT EFIMRussiaOpen with Google Map Dinamo prospect; 23; apt.47; St. Petersburg; the Russian Federationshareholder ofEARLE COMMERCE LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND12-MAR-200825-MAR-2015Dissolved
Object ID: 12157126 Rio Duque Investments, S.A.PanamaOpen with Google Map Edificio Dorshester; 1er Alto; Oficinas del local comercial Poppys; Vía España; Ciudad de Panamá; República de Panamáshareholder ofHALBURY DEVELOPMENT S.A.PanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA12-MAR-2008Active
Object ID: 12158058 ALEXEY PERCHUKOVRussiaOpen with Google Map KAMENNOOSTROVSKY PROSPECT; B. 26-28; FL. 3; SAINT-PETERSBURG 197101; RUSSIAN FEDERATIONshareholder ofFINCORP INTERNATIONAL MARKETING S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*12-MAR-2008Active
Object ID: 12161480 VALENTIN IVANOVEstoniaOpen with Google Map LOOTSA 2B; TALLINN; ESTONIAshareholder ofBEST HOUSE MANAGEMENT LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*12-MAR-200803-SEP-2013Dissolved
Object ID: 12162053 UNICO LIMITEDSeychellesOpen with Google Map Francis Rachel Street Suite 13; Aliaji Trade Center; Fisrts floor; Mahe; Victoria; Republic of Seychelles.shareholder ofXINDANNIA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-MAR-200803-JAN-2012Defaulted
Object ID: 12162771 ANGELIKI ENGLEZOUCyprusOpen with Google Map GREGORY AFXETIOU 8; EL.PA. LIVADIOTIS; 3TH FLOOR 306 OFFICE; 6023 LARNACA; CYPRUSshareholder ofBELISTON CONTINENTAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*12-MAR-2008Active
Object ID: 12164964 CANTRUST (FAR EAST) LIMITEDBritish Virgin IslandsOpen with Google Map NERINE CHAMBERS QUASTISKY BUILDING; 3RD FLOOR PO BOX 905; ROAD TOWN; TORTOLA; VIRGIN ISLANDS (BRITISH)shareholder ofGELDERS S.A.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG12-MAR-200829-JAN-2013Changed agent
Object ID: 12166580 CHIONG HOE KEATMalaysiaOpen with Google Map No 74 Taman Bunga Raya Jalan Raja Omar 32000 Sitiawan Perak, Malaysiashareholder ofGRAND ROYALE HOLDINGS LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG12-MAR-2008Defaulted
Object ID: 12169931 TRINITY NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map NO. 6; 3RD FLR QWOMAR TRADING BUILDING; P.O. BOX 875 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofXander Group LimitedUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM12-MAR-2008Active
Object ID: 12172317 FREDDY SETIAWAN KWOKIndonesiaOpen with Google Map MAULANA YUSUF 14; BANDUNG 40115; INDONESIAshareholder ofFHLS HOLDINGS LIMITEDMauritiusOpen with Google map ORANGEFIELD TRUST (MAURITIUS) LIMITED 3RD FL., 355 NEXTERACOM TOWER 1 CYBERCITY EBENE MAURITIUS12-MAR-2008Active
Object ID: 12173467 Dorchester International InSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofJARROW INTERNATIONAL GROUP LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS12-MAR-2008Active
Object ID: 12173679 LI HAIChinaOpen with Google Map NO.601; 5MEN 2/F.; NO.50; ANZHEN YUAN; DONGCHENG DISTRICT; BEIJING CITY; CHINA.shareholder ofHIBRANDLECT CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG12-MAR-200802-NOV-2009Defaulted
Object ID: 12174276 MF CORPORATE SERVICES (NIUE) PTE. LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofJOYCE CORNER INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-JUN-200612-MAR-2008Changed agent
Object ID: 12175857 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg; 54th Street; Paname; Rep. of Panamashareholder ofHOUBLON OVERSEAS LIMITEDSwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND12-MAR-2008Active
Object ID: 12175878 H2R NOMINEE FOUNDATIONPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofLEMATIC CONSULTANTS LIMITEDSwitzerlandOpen with Google map PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND12-MAR-200830-JUN-2014Dissolved
Object ID: 12178420 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map PO Box 544; 14 Britannia Place; Bath Street; St. Helier JE2 4SU; Jerseyshareholder ofBLANTYRE SECURITIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM12-MAR-200809-NOV-2010Defaulted
Object ID: 12178598 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islandsshareholder ofGELDERS S.A.Hong KongOpen with Google map INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG12-MAR-200829-JAN-2013Changed agent

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