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: 12014095 George Hill Nominees LimitedAnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofWONDERMERE HOLDINGS LIMITEDSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND12-MAY-2009Active
Object ID: 12014891 Church Street Nominees LimitedOpen with Google Map shareholder ofSOUTHVILLE LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM23-JUL-200112-MAY-2009Dissolved
Object ID: 12014892 THE BEAREROpen with Google Map shareholder ofSOUTHVILLE LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM23-JUL-200112-MAY-2009Dissolved
Object ID: 12014893 FALCON NOMINEES LIMITEDOpen with Google Map shareholder ofSOUTHVILLE LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM23-JUL-200112-MAY-2009Dissolved
Object ID: 12017954 DIEGO DE LA FUENTE SCHUTTOpen with Google Map shareholder ofDEVANHA INTERNATIONAL S.A.GuatemalaOpen with Google map SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 0101212-MAY-2009Active
Object ID: 12021842 THE BEAREROpen with Google Map shareholder ofCOLMAN HOLDING INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND21-OCT-200512-MAY-2009Inactivated
Object ID: 12026458 THE BEAREROpen with Google Map shareholder ofAWERCOM MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND16-FEB-200012-MAY-2009Defaulted
Object ID: 12026459 THE BEAREROpen with Google Map shareholder ofAWERCOM MANAGEMENT S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND16-FEB-200012-MAY-2009Defaulted
Object ID: 12028488 THE BEAREROpen with Google Map shareholder ofARROWHEAD VENTURES LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM02-JAN-199612-MAY-2009Defaulted
Object ID: 12034568 THE BEAREROpen with Google Map shareholder ofGLOBAL ELECTRONIC DISTRIBUTION COMPANY LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-AUG-199712-MAY-2009Inactivated
Object ID: 12034578 THE BEAREROpen with Google Map shareholder ofGLOBAL ELECTRONIC DISTRIBUTION COMPANY LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-AUG-199712-MAY-2009Inactivated
Object ID: 12034579 THE BEAREROpen with Google Map shareholder ofGLOBAL ELECTRONIC DISTRIBUTION COMPANY LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-AUG-199712-MAY-2009Inactivated
Object ID: 12034580 THE BEAREROpen with Google Map shareholder ofGLOBAL ELECTRONIC DISTRIBUTION COMPANY LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-AUG-199712-MAY-2009Inactivated
Object ID: 12036086 THE BEAREROpen with Google Map shareholder ofDUGARN HOLDINGS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND16-MAR-200012-MAY-2009Inactivated
Object ID: 12036087 THE BEAREROpen with Google Map shareholder ofDUGARN HOLDINGS LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND16-MAR-200012-MAY-2009Inactivated
Object ID: 12037665 Newsline Technologies LimitedOpen with Google Map shareholder ofHEROLINK INVESTMENTS LTD.Hong KongOpen with Google map VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*02-JAN-200112-MAY-2009Dissolved
Object ID: 12040925 THE BEAREROpen with Google Map shareholder ofELMBRIDGE INVESTMENTS S.A.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**27-APR-199812-MAY-2009Dissolved
Object ID: 12040926 THE BEAREROpen with Google Map shareholder ofELMBRIDGE INVESTMENTS S.A.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**27-APR-199812-MAY-2009Dissolved
Object ID: 12041142 MR. NAVIN SHAHOpen with Google Map shareholder ofORION GROUP HOLDINGS LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND19-FEB-200412-MAY-2009Bad debt account
Object ID: 12044667 SeaBright China Special Opportunities (I) LimitedOpen with Google Map shareholder ofSeaBright SOF (I) Paper LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG30-MAY-200612-MAY-2009Changed agent
Object ID: 12065413 GLORIA VISCARDI DE ROSSIOpen with Google Map shareholder ofINDIAN HARBOR LIMITED S.A.UruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY12-MAY-2009Active
Object ID: 12065414 MARIO SEPTIMO ROSSIOpen with Google Map shareholder ofINDIAN HARBOR LIMITED S.A.UruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY12-MAY-2009Active
Object ID: 12065881 DEXFORD CORP.Open with Google Map shareholder ofDOCKROSE CAPITAL CORP.EcuadorOpen with Google map SR. ROMAIN FRASCA AV. GASPAR DE VILLAROEL E9-39 Y AV. DE LOS SHYRIS QUITO - ECUADOR12-MAY-200916-JUL-2013Defaulted
Object ID: 12065882 ROMAIN JOSEPH ALEXANDRE FRASCAOpen with Google Map shareholder ofDOCKROSE CAPITAL CORP.EcuadorOpen with Google map SR. ROMAIN FRASCA AV. GASPAR DE VILLAROEL E9-39 Y AV. DE LOS SHYRIS QUITO - ECUADOR12-MAY-200916-JUL-2013Defaulted
Object ID: 12065883 ENRIQUE EDMUNDO LA MOTTA CAMPOSOpen with Google Map shareholder ofDOCKROSE CAPITAL CORP.EcuadorOpen with Google map SR. ROMAIN FRASCA AV. GASPAR DE VILLAROEL E9-39 Y AV. DE LOS SHYRIS QUITO - ECUADOR12-MAY-200916-JUL-2013Defaulted
Object ID: 12066086 EL PORTADOROpen with Google Map shareholder ofROXWAY ENGINEERING CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA12-MAY-200918-JUL-2012Defaulted
Object ID: 12066087 EL PORTADOROpen with Google Map shareholder ofROXWAY ENGINEERING CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA12-MAY-200918-JUL-2012Defaulted
Object ID: 12066341 EL PORTADOROpen with Google Map shareholder ofROXWAY ENGINEERING CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA12-MAY-200918-JUL-2012Defaulted
Object ID: 12066342 EL PORTADOROpen with Google Map shareholder ofROXWAY ENGINEERING CORP.GuatemalaOpen with Google map DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA12-MAY-200918-JUL-2012Defaulted
Object ID: 12066492 THE BEAREROpen with Google Map shareholder ofLandscape At Twilight Inc.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*12-MAY-200911-AUG-2014Dissolved
Object ID: 12067649 THE BEAREROpen with Google Map shareholder ofAYLWYN CORPORATIONMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**12-MAY-200924-APR-2012Defaulted
Object ID: 12067650 THE BEAREROpen with Google Map shareholder ofAYLWYN CORPORATIONMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**12-MAY-200924-APR-2012Defaulted
Object ID: 12067651 THE BEAREROpen with Google Map shareholder ofAYLWYN CORPORATIONMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**12-MAY-200924-APR-2012Defaulted
Object ID: 12067652 THE BEAREROpen with Google Map shareholder ofAYLWYN CORPORATIONMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**12-MAY-200924-APR-2012Defaulted
Object ID: 12074375 THE BEAREROpen with Google Map shareholder ofVERVENE HOLDING LTD.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*13-OCT-200412-MAY-2009Defaulted
Object ID: 12079023 EL PORTADOROpen with Google Map shareholder ofGG Alliance S.A.UruguayOpen with Google map CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY12-MAY-2009Active
Object ID: 12079024 EL PORTADOROpen with Google Map shareholder ofGG Alliance S.A.UruguayOpen with Google map CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY12-MAY-2009Active
Object ID: 12079025 EL PORTADOROpen with Google Map shareholder ofGG Alliance S.A.UruguayOpen with Google map CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY12-MAY-2009Active
Object ID: 12079026 EL PORTADOROpen with Google Map shareholder ofGG Alliance S.A.UruguayOpen with Google map CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY12-MAY-2009Active
Object ID: 12086111 THE BEAREROpen with Google Map shareholder ofDIXONVILLE LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-200012-MAY-2009Changed agent
Object ID: 12088747 THE BEAREROpen with Google Map shareholder ofCHOPIN INVESTMENTS CO. S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND12-MAY-200925-MAR-2014Defaulted
Object ID: 12088808 SANTIAGO JOSE YEPEZ DAVILAOpen with Google Map shareholder ofHAYES GROUP CORPORATIONEcuadorOpen with Google map ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR12-MAY-2009Active
Object ID: 12089152 EL PORTADOROpen with Google Map shareholder ofGLENKIRK ESTATES CORP.ArgentinaOpen with Google map ROSETTI; BERESÑAK & ROMERO VIAMONTE 1653; PISO 5 BUENOS AIRES ARGENTINA12-MAY-200913-FEB-2013Resigned as agent
Object ID: 12089153 EL PORTADOROpen with Google Map shareholder ofGLENKIRK ESTATES CORP.ArgentinaOpen with Google map ROSETTI; BERESÑAK & ROMERO VIAMONTE 1653; PISO 5 BUENOS AIRES ARGENTINA12-MAY-200913-FEB-2013Resigned as agent
Object ID: 12089154 EL PORTADOROpen with Google Map shareholder ofGLENKIRK ESTATES CORP.ArgentinaOpen with Google map ROSETTI; BERESÑAK & ROMERO VIAMONTE 1653; PISO 5 BUENOS AIRES ARGENTINA12-MAY-200913-FEB-2013Resigned as agent
Object ID: 12089155 EL PORTADOROpen with Google Map shareholder ofGLENKIRK ESTATES CORP.ArgentinaOpen with Google map ROSETTI; BERESÑAK & ROMERO VIAMONTE 1653; PISO 5 BUENOS AIRES ARGENTINA12-MAY-200913-FEB-2013Resigned as agent
Object ID: 12103814 THE TRUSTEES OF THE LEE MAY SETTLEMENTCyprusOpen with Google Map 21 VASILA MICHALLIDI; P.C. 3026; LIMASSOL; CYPRUSshareholder ofLEE-MAY LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-DEC-200312-MAY-2009Changed agent
Object ID: 12105909 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofTinmin CorporationJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*07-FEB-200612-MAY-2009Dissolved
Object ID: 12105910 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map 23-25 BROAD STREET ST. HELIER JERSEYshareholder ofTinmin CorporationJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*07-FEB-200612-MAY-2009Dissolved
Object ID: 12107646 BASEL ONE LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofROSSVALE CONSULTANTS LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER, JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM *S.I* ST. HELIER UNITED KINGDOM31-MAY-200612-MAY-2009Changed agent
Object ID: 12110872 Noble Nominees LimitedBelizeOpen with Google Map 35 New Road; Belize City; Belize; Central Americashareholder ofWONDERMERE HOLDINGS LIMITEDSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND12-MAY-2009Active
Object ID: 12113662 CORNHILL SERVICES LTD.BelizeOpen with Google Map 35 BARRACK ROAD; THIRD FLOOR; BELIZE CITY; BELIZEshareholder ofGRAND DEVELOPMENT LIMITEDBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*10-APR-200612-MAY-2009Resigned as agent
Object ID: 12115132 Tang Vung Kong, StephaneChinaOpen with Google Map 3E Shi Dai Huating; Huatingxuan; Futian District; Shenzhenshareholder ofVITALITY CONSULTANT LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG12-MAY-200909-NOV-2010Defaulted
Object ID: 12117798 Chhuor Kim PouChinaOpen with Google Map 6 Chaowai Street; Central Park 2-1502; Chaoyang District; Beijingshareholder ofVITALITY CONSULTANT LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG12-MAY-200909-NOV-2010Defaulted
Object ID: 12125067 GOH KOON TEEN PAULSingaporeOpen with Google Map 732 UPPER CHANGI ROAD EAST #01-05, SINGAPORE 486860shareholder ofSULLIVAN CAPITAL 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.*07-SEP-200712-MAY-2009Changed agent
Object ID: 12125511 The Rocatel Holdings S.A. TrustBritish Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islandsshareholder ofROCATEL HOLDINGS S.A.BrazilOpen with Google map SÉRGIO MARTINS RUA FRANÇA PINTO; 756; APT 143 VILA MARIANA; CEP: 04016-003; SÃO PAULO; SP; BRAZIL12-MAY-2009Active
Object ID: 12127098 GREAT METAL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Totola; British Virigin Islandsshareholder ofGREEN PARADISE ENTERPRISES LTD.Hong KongOpen with Google map MOUNTAIN SKY RESOURCES (MONGOLIA) LIMITED ROOM 1005; 10/F; BANK OF EAST ASIA HARBOUR VIEWENTRE; 56 GLOUCESTERROAD; WANCHAI HONG KONG12-MAY-2009Active
Object ID: 12127099 North Asia Resources Group LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Totola; British Virigin Islandsshareholder ofGREEN PARADISE ENTERPRISES LTD.Hong KongOpen with Google map MOUNTAIN SKY RESOURCES (MONGOLIA) LIMITED ROOM 1005; 10/F; BANK OF EAST ASIA HARBOUR VIEWENTRE; 56 GLOUCESTERROAD; WANCHAI HONG KONG12-MAY-2009Active
Object ID: 12128997 BESPOKE FOUNDATIONPanamaOpen with Google Map ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMAshareholder ofLEADENHALL GROUP LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*10-OCT-200312-MAY-2009Inactivated
Object ID: 12129511 MONTPELIER FOUNDATIONSwitzerlandOpen with Google Map 8 PL DES EAUX VIVES; PO BOX 6313; 1211 GENEVA; SWITZERLANDshareholder ofLEADENHALL GROUP LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*10-OCT-200312-MAY-2009Inactivated
Object ID: 12129512 DERWENT FOUNDATIONSwitzerlandOpen with Google Map 8 PL DES EAUX VIVES; PO BOX 6313; 1211 GENEVA; SWITZERLANDshareholder ofLEADENHALL GROUP LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*10-OCT-200312-MAY-2009Inactivated
Object ID: 12129510 PEARSON FOUNDATIONSwitzerlandOpen with Google Map 8 PL DES EAUX VIVES; PO BOX 6313; 1211 GENEVA; SWITZERLANDshareholder ofLEADENHALL GROUP LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*10-OCT-200312-MAY-2009Inactivated
Object ID: 12164400 POL LAMBERTSwitzerlandOpen with Google Map HORIZONS BLEUS B1; AU VILLAGE; 1195 DULLY-BURISNEL; (VD); SWITZERLANDshareholder ofGWYN S.A.SwitzerlandOpen with Google map RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND12-MAY-200909-SEP-2013Dissolved
Object ID: 12164400 POL LAMBERTSwitzerlandOpen with Google Map HORIZONS BLEUS B1; AU VILLAGE; 1195 DULLY-BURISNEL; (VD); SWITZERLANDshareholder ofHYLAND ASSOCIATES S.A.SwitzerlandOpen with Google map RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND12-MAY-200929-NOV-2013Dissolved
Object ID: 12164400 POL LAMBERTSwitzerlandOpen with Google Map HORIZONS BLEUS B1; AU VILLAGE; 1195 DULLY-BURISNEL; (VD); SWITZERLANDshareholder ofTOSCHA GLOBAL INC.SwitzerlandOpen with Google map RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND12-MAY-2009Dissolved
Object ID: 12164400 POL LAMBERTSwitzerlandOpen with Google Map HORIZONS BLEUS B1; AU VILLAGE; 1195 DULLY-BURISNEL; (VD); SWITZERLANDshareholder ofPENDRAGON DEVELOPMENT INC.SwitzerlandOpen with Google map RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND12-MAY-2009Active
Object ID: 12163685 CASTELLUM FIDUCIA TRUST REG.LiechtensteinOpen with Google Map Haus Rechsteiner; Stadtle 31; LI-9490 Vaduz; Liechtensteinshareholder ofEMIOL INVESTMENTS LIMITEDGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR12-MAY-200901-NOV-2010Defaulted
Object ID: 12138047 MARL CAPITAL CORP.PanamaOpen with Google Map Arango Orillac Builing; East 54th Street; Panama; Republic of Panamashareholder ofCuBe1 LimitedSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND12-DEC-200512-MAY-2009Resigned as agent
Object ID: 12139162 PEARSON FOUNDATIONPanamaOpen with Google Map ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMAshareholder ofLEADENHALL GROUP LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*10-OCT-200312-MAY-2009Inactivated
Object ID: 12141016 THE CROFT INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panamashareholder ofDELAMARA LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES15-AUG-200712-MAY-2009Dissolved
Object ID: 12142335 JDS SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Beaufort House, Road Town Tortola British Virgin Islandsshareholder ofLEADENHALL GROUP LTD.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*10-OCT-200312-MAY-2009Inactivated
Object ID: 12145280 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map Cours de Rive 6; PO Box 3603; 1211 Geneva 3.shareholder ofVERMALA S.A.SwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND12-MAY-2009Defaulted
Object ID: 12149860 KENNETH CHARLES BRIERLEYJerseyOpen with Google Map Casuarina; Les Tuiles; La Route du Mont Mado; St John; Jersey; JE3 4DSshareholder ofSEA GREEN LIMITEDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN23-JAN-200812-MAY-2009Resigned as agent
Object ID: 12152230 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map COUTTS (JERSEY) LIMITED; PO BOX 6; 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY CHANNEL ISLANDSshareholder ofHampstead Educational LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*12-MAY-2009Active
Object ID: 12152726 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map COUTTS (JERSEY) LIMITED; PO BOX 6; 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY CHANNEL ISLANDSshareholder ofHampstead Educational LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*12-MAY-2009Active
Object ID: 12158252 AYA SHEAIB EL BITARBahrainOpen with Google Map FLAT 46; BLDG 731; ROAD 2715 MANAMA/AL ADLIYA 327 BAHRAINshareholder ofMedical Innovation International LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-MAY-2009Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofJASMINE JEWELRY 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 KONG12-MAY-200917-FEB-2011Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofMegan Industries 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 KONG12-MAY-200923-NOV-2015Defaulted
Object ID: 12162248 Dorchester International Inc.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofBEM Global Corp.CyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS12-MAY-2009Active
Object ID: 12163868 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVENIA COURT; SOUTH ESPLANADE; ST. PETER PORT GUERNSEY.shareholder ofDIXONVILLE LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-200012-MAY-2009Changed agent
Object ID: 12163867 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVENIA COURT; SOUTH ESPLANADE; ST. PETER PORT GUERNSEY.shareholder ofDIXONVILLE LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-200012-MAY-2009Changed agent
Object ID: 12167137 JOSEF HUEMERAustriaOpen with Google Map Hallerwaldstrasse 25; A-4595 WALDNEUKIRCHEN; AUSTRIAshareholder ofAJC GROUP (ASIA) 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 KONG12-MAY-200926-OCT-2011Inactivated
Object ID: 12169107 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NHshareholder ofELMBRIDGE INVESTMENTS S.A.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**27-APR-199812-MAY-2009Dissolved
Object ID: 12169108 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NHshareholder ofELMBRIDGE INVESTMENTS S.A.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**27-APR-199812-MAY-2009Dissolved
Object ID: 12175877 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofALPHANOR TRADING INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND10-APR-200812-MAY-2009Inactivated
Object ID: 12175912 SoDev FoundationPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofALPHANOR TRADING INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND10-APR-200812-MAY-2009Inactivated
Object ID: 12177489 LU JIANXIUChinaOpen with Google Map No. 105 Road; Changuuo Street; Dinghai District; Zhoushan City; Zhejiang Province; Chinashareholder ofOCEAN WINNER 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 KONG12-MAY-200911-JAN-2011Defaulted
Object ID: 12178254 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AXshareholder ofTELYN LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM02-JAN-200412-MAY-2009Changed agent
Object ID: 12178300 SECOND COURT LIMITEDGuernseyOpen with Google Map P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AXshareholder ofWESTHOVE ENTERPRISES LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM02-JAN-200712-MAY-2009Changed agent
Object ID: 12178300 SECOND COURT LIMITEDGuernseyOpen with Google Map P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AXshareholder ofTELYN LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM02-JAN-200412-MAY-2009Changed agent
Object ID: 12178347 BASEL ONE LIMITEDJerseyOpen with Google Map P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SSshareholder ofVUELTA INVESTMENTS LTD.JerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM22-FEB-200012-MAY-2009Changed agent
Object ID: 12178721 Abdulrahman Khalid Al-DabalSaudi ArabiaOpen with Google Map P.O. Box 3422; Dammam 31471; Kingdom of Saudi Arabiashareholder ofWondermere Asset LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND12-MAY-2009Active
Object ID: 12179376 HERALD TRUST COMPANY LIMITEDJerseyOpen with Google Map P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEYshareholder ofSOUTHVILLE LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM23-JUL-200112-MAY-2009Dissolved
Object ID: 12179380 HUANG SHASHAChinaOpen with Google Map NO. 2-173 HEZHUANG VILLAGE; FENGSHUI TOWN; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG PROVINCE; CHINAshareholder ofKK 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 KONG12-MAY-2009Active
Object ID: 12179531 CAO HONGMEIChinaOpen with Google Map NO. 16 CAOMIAO VILLAGE; LIGE TOWN; YUTAI COUNTY; SHANDONG PROVINCE; CHINA.shareholder ofMegan Industries 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 KONG12-MAY-200923-NOV-2015Defaulted
Object ID: 12180193 BASEL TWO LIMITEDJerseyOpen with Google Map P.O. BXO 484; 3 OLD STREET; ST. HELIER; JERSEY; JE4 5SSshareholder ofVUELTA INVESTMENTS LTD.JerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM22-FEB-200012-MAY-2009Changed agent
Object ID: 12181344 ZHAO YONGCHAOChinaOpen with Google Map No. 27; XI JIAO MIN XIANG; XICHENG DISTRICT; BEIJING; P.R. CHINAshareholder ofRISE GREEN GROUP 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 KONG09-MAY-200812-MAY-2009Defaulted
Object ID: 12182528 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS.shareholder ofWESTHOVE ENTERPRISES LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM02-JAN-200712-MAY-2009Changed agent
Object ID: 12182798 Magnus Nominees LimitedJerseyOpen with Google Map PO BOX 6; 23/25 Broad Street; St Helier; Jersey; JE4 8NDshareholder ofCEINWEN CORPORATIONJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*24-FEB-200612-MAY-2009Dissolved
Object ID: 12184118 ZHU LIPINGChinaOpen with Google Map No.131; BUILDING 705; No. 067 JI DI JIA SHU YUAN; YAN TA DISTRICT; XI AN PROVINCE; P.R. CHINAshareholder ofRISE GREEN GROUP 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 KONG09-MAY-200812-MAY-2009Defaulted

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