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: 12018831 THE BEAREROpen with Google Map shareholder ofGLORY STAR CAPITAL S.A.SwitzerlandOpen with Google map RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND15-APR-200805-JUL-2011Defaulted
Object ID: 12018832 THE BEAREROpen with Google Map shareholder ofGLORY STAR CAPITAL S.A.SwitzerlandOpen with Google map RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND15-APR-200805-JUL-2011Defaulted
Object ID: 12018833 THE BEAREROpen with Google Map shareholder ofGLORY STAR CAPITAL S.A.SwitzerlandOpen with Google map RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND15-APR-200805-JUL-2011Defaulted
Object ID: 12018834 THE BEAREROpen with Google Map shareholder ofGLORY STAR CAPITAL S.A.SwitzerlandOpen with Google map RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND15-APR-200805-JUL-2011Defaulted
Object ID: 12019606 THE BEAREROpen with Google Map shareholder ofIXON S.A.ArgentinaOpen with Google map PABLO BONGIORNO CRISOLOGO CARRALDE 2627; 7-B CAPITAL FEDERAL; BUENOS AIRES ARGENTINA; C.P. 142915-APR-200803-FEB-2010Defaulted
Object ID: 12021221 THE BEAREROpen with Google Map shareholder ofCROSSLEY LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200817-DEC-2009Defaulted
Object ID: 12021222 THE BEAREROpen with Google Map shareholder ofCROSSLEY LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200817-DEC-2009Defaulted
Object ID: 12021223 THE BEAREROpen with Google Map shareholder ofCROSSLEY LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200817-DEC-2009Defaulted
Object ID: 12021224 THE BEAREROpen with Google Map shareholder ofCROSSLEY LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200817-DEC-2009Defaulted
Object ID: 12021381 THE BEAREROpen with Google Map shareholder ofGELFON INTERNATIONAL LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200817-DEC-2009Defaulted
Object ID: 12021382 THE BEAREROpen with Google Map shareholder ofGELFON INTERNATIONAL LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200817-DEC-2009Defaulted
Object ID: 12021383 THE BEAREROpen with Google Map shareholder ofGELFON INTERNATIONAL LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200817-DEC-2009Defaulted
Object ID: 12021689 THE BEAREROpen with Google Map shareholder ofGELFON INTERNATIONAL LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200817-DEC-2009Defaulted
Object ID: 12029944 THE BEAREROpen with Google Map shareholder ofKERVIN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12030051 THE BEAREROpen with Google Map shareholder ofKERVIN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12030052 THE BEAREROpen with Google Map shareholder ofKERVIN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12030053 THE BEAREROpen with Google Map shareholder ofKERVIN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12030117 THE BEAREROpen with Google Map shareholder ofQUINLAN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12030118 THE BEAREROpen with Google Map shareholder ofQUINLAN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12030119 THE BEAREROpen with Google Map shareholder ofQUINLAN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12030120 THE BEAREROpen with Google Map shareholder ofQUINLAN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12032496 THE BEAREROpen with Google Map shareholder ofADISON EUROINVEST LTD.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO27-JAN-199315-APR-2008Defaulted
Object ID: 12032867 THE BEAREROpen with Google Map shareholder ofADISON EUROINVEST LTD.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO27-JAN-199315-APR-2008Defaulted
Object ID: 12038596 THE BEAREROpen with Google Map shareholder ofRAWLINGS REAL ESTATE S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*10-DEC-200115-APR-2008Inactivated
Object ID: 12042049 THE BEAREROpen with Google Map shareholder ofWESTERN INTERNATIONAL LTD.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND23-FEB-199515-APR-2008Dissolved
Object ID: 12044132 THE BEAREROpen with Google Map shareholder ofWESTERN INTERNATIONAL LTD.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND23-FEB-199515-APR-2008Dissolved
Object ID: 12044133 THE BEAREROpen with Google Map shareholder ofWESTERN INTERNATIONAL LTD.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND23-FEB-199515-APR-2008Dissolved
Object ID: 12044134 THE BEAREROpen with Google Map shareholder ofWESTERN INTERNATIONAL LTD.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND23-FEB-199515-APR-2008Dissolved
Object ID: 12045862 THE BEAREROpen with Google Map shareholder ofWESTERN INTERNATIONAL LTD.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND23-FEB-199515-APR-2008Dissolved
Object ID: 12045863 THE BEAREROpen with Google Map shareholder ofWESTERN INTERNATIONAL LTD.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND23-FEB-199515-APR-2008Dissolved
Object ID: 12047493 THE BEAREROpen with Google Map shareholder ofBRAMAN S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND15-APR-2008Active
Object ID: 12047494 THE BEAREROpen with Google Map shareholder ofBRAMAN S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND15-APR-2008Active
Object ID: 12063489 THE BEAREROpen with Google Map shareholder ofSEDEFOR CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO27-NOV-200615-APR-2008Defaulted
Object ID: 12065548 THE BEAREROpen with Google Map shareholder ofDONOVAN OVERSEAS INC.ColombiaOpen with Google map LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA15-APR-200811-FEB-2009Changed agent
Object ID: 12065549 THE BEAREROpen with Google Map shareholder ofDONOVAN OVERSEAS INC.ColombiaOpen with Google map LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA15-APR-200811-FEB-2009Changed agent
Object ID: 12065550 THE BEAREROpen with Google Map shareholder ofDONOVAN OVERSEAS INC.ColombiaOpen with Google map LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA15-APR-200811-FEB-2009Changed agent
Object ID: 12065551 THE BEAREROpen with Google Map shareholder ofDONOVAN OVERSEAS INC.ColombiaOpen with Google map LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA15-APR-200811-FEB-2009Changed agent
Object ID: 12077673 THE BEAREROpen with Google Map shareholder ofGLADE CORP.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND15-APR-200824-JAN-2011Dissolved
Object ID: 12088582 JONAS BLAKE MERETSKYCanadaOpen with Google Map 114 RAILSIDE RAOD; TORONTO; ONTARIO; CANADA M3A1A3shareholder ofMODERN HERITAGE TRADING LTDHong 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 KONG15-APR-2008Active
Object ID: 12101462 YU BingAustraliaOpen with Google Map 2 Hosken St.; Balwyn VIC 3103; Australiashareholder ofGOOD ASCEND INTERNATIONAL LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG15-APR-200801-NOV-2011Defaulted
Object ID: 12102057 WILLIAM ALOISIAustraliaOpen with Google Map 2/76 QUARRY ROAD; RYDE NSW 2112; AUSTRALIAshareholder ofPRISTINE HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-APR-200817-FEB-2011Defaulted
Object ID: 12102096 WATERMAN NOMINEES LIMITEDIsle of ManOpen with Google Map 1ST FLOOR; MURDOCH HOUSSE; NORTH SHORE ROAD; RAMSEY; ISLE OF MAN IM8 3DYshareholder ofIvy Road LimitedIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES15-APR-2008Defaulted
Object ID: 12103485 THE BEARERSwitzerlandOpen with Google Map 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLANDshareholder ofPRIVATE ASSETS CORPORATIONSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND15-APR-200830-DEC-2010Changed agent
Object ID: 12103900 PAOLA SCALABRINOMonacoOpen with Google Map 17 RUE JOSEPH FRANCOIS BOSIO, 98000 MONACOshareholder ofYachtzoo LtdMonacoOpen with Google map C B RICHARDSON 21 Blvd. Albert I er Monaco Mc 98000 Enfield MIDDLESEX EN1 1QU15-APR-2008Active
Object ID: 12103819 SAMUEL LIM KAM LENGSingaporeOpen with Google Map 21 West Coast Crescent; #06-04; Singapore 128045shareholder ofINGENIOUS INVESTMENT 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.*15-APR-200802-NOV-2009Defaulted
Object ID: 12105319 WANG YONGHUIChinaOpen with Google Map 22 GUANZHUANG VILLAGE; CHANGSHAN TOWN; ZOUPING COUNTY; SHANDONG; CHINAshareholder ofEver Bright 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 KONG15-APR-2008Active
Object ID: 12107068 Lingfield Resources LimitedBritish Virgin IslandsOpen with Google Map 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islandsshareholder ofSKY PARADISE TRADING LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG15-APR-200801-NOV-2011Defaulted
Object ID: 12109457 CAVENDISH SQUARE LIMITEDIsle of ManOpen with Google Map 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LBshareholder ofThimble Holdings LimitedIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB15-APR-200805-FEB-2015Dissolved
Object ID: 12111321 MC GREGOR DAVID ALECAustraliaOpen with Google Map 2807 NELSON BAY ROAD; SALT ASH; NSW 2318; AUSTRALIAshareholder ofNICKLE DAWN DEVELOPMENT 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 KONG15-APR-200801-NOV-2011Defaulted
Object ID: 12114155 CHRISTOPHER BENEDICT RICHARDSONMonacoOpen with Google Map 44 BOULEVARD D'ITALIE 98000 MONACOshareholder ofYachtzoo LtdMonacoOpen with Google map C B RICHARDSON 21 Blvd. Albert I er Monaco Mc 98000 Enfield MIDDLESEX EN1 1QU15-APR-2008Active
Object ID: 12114156 DARRELL ARTHUR HALLMonacoOpen with Google Map 44 BOULEVARD D'ITALIE 98000 MONACOshareholder ofYachtzoo LtdMonacoOpen with Google map C B RICHARDSON 21 Blvd. Albert I er Monaco Mc 98000 Enfield MIDDLESEX EN1 1QU15-APR-2008Active
Object ID: 12114860 MENG HAICHANGChinaOpen with Google Map 5-5 QIANJIN STREET; SHOUSHAN TOWN; LIAOYANG; LIAONING; P.R.CHINA.shareholder ofMIRACLE WORLD 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 KONG15-APR-200819-JAN-2015Defaulted
Object ID: 12117427 NURI OSMAN AKGULTurkeyOpen with Google Map 61 SUADIYE MAH.SEMSETTIN GUNALTAY CAD.; D:8 KADIKOY; ISTANBUL; 34740; TURKEYshareholder ofCONSTRA CONSTRUCTION TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-APR-200806-AUG-2013Defaulted
Object ID: 12125377 HING CHUN ENTERPRISE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofVAST CITY LIMITEDHong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG15-APR-200802-NOV-2009Defaulted
Object ID: 12130612 Ferhat PazarbaziTurkeyOpen with Google Map ATA 3-3 Plaza K:7; D:63 Atasehir; 034710 Kadikoy; Istanbul; Turkeyshareholder ofGND TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-APR-2008Active
Object ID: 12133720 Fuchs Nominees LtdBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND.shareholder ofFotso Group Holding Ltd.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*15-APR-200804-JAN-2010Defaulted
Object ID: 12141424 TOPAZE COMPANY SERVICES S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N° 8 Panama City Republic of Panama.shareholder ofFORTEX BUSINESS LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-APR-2008Active
Object ID: 12150926 Gerardo Tomas Nales and Guadalupe Michaus LugoMexicoOpen with Google Map Cañadas # 62; Club de Golf la Hacienda; Atizapan de Zaragoza; Edo. Mexico; CP 52959shareholder ofASPEN WORLD PARTNERS INC.United StatesOpen with Google map SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA15-APR-200809-NOV-2010Defaulted
Object ID: 12153947 Burak BaslilarTurkeyOpen with Google Map Cubuklu Mah. Hbm Tatlici; Villari Sit. B20 Blok D:1; Idiz Yolu Beykoz; Istanbul; Turkeyshareholder ofGND TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-APR-2008Active
Object ID: 12154343 MRG Consulting LtdSamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofQUINLAN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12154343 MRG Consulting LtdSamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofKERVIN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12157816 Natalia NovikovaRussiaOpen with Google Map Flat 111; Building 1; 11 Kashirskoe Shosse; Moscow; 115230; Russian federationshareholder ofOeciom LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM15-APR-200817-DEC-2015Defaulted
Object ID: 12159433 Kirill KirillovRussiaOpen with Google Map Flat 67, 6 Sosinskaya Street Moscow 109316 Russian Federation.shareholder ofArchibald Knox LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM15-APR-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofBRAMAN S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND15-APR-2008Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofPRISTINE HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-APR-200817-FEB-2011Defaulted
Object ID: 12161891 ZOU JIANMINGHong KongOpen with Google Map Flat D; 23rd Floor; Tower 1; The Belcher´s; 89 Pok Fu Lam Road; Hong Kongshareholder ofBEST EARNED INVESTMENTS LIMITEDHong KongOpen with Google map C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG15-APR-2008Active
Object ID: 12169824 HENRY SIMON BOKSENBAUM MILCAS and SARA LEVI ESKENAZI DE BOKSENBAUM Joint Tenancy with Rights of SurvivorshipPeruOpen with Google Map Jr.Paul Harris 349; San Isidro; Lima; Perúshareholder ofSAGITARIO INVESTMENTS GROUP 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.**15-APR-2008Active
Object ID: 12169825 SARA LEVI ESKENAZI DE BOKSENBAUMPeruOpen with Google Map Jr.Paul Harris 349; San Isidro; Lima; Perúshareholder ofSAGITARIO INVESTMENTS GROUP 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.**15-APR-2008Active
Object ID: 12169826 HENRY SIMON BOKSENBAUM MILCASPeruOpen with Google Map Jr.Paul Harris 349; San Isidro; Lima; Perúshareholder ofSAGITARIO INVESTMENTS GROUP 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.**15-APR-2008Active
Object ID: 12175687 DYNA MANAGEMENT INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBRAMAN S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND15-APR-2008Active
Object ID: 12177714 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofWESTERN INTERNATIONAL LTD.SwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND23-FEB-199515-APR-2008Dissolved
Object ID: 12183503 HUANG JIANHAOChinaOpen with Google Map No. 34; Lijiagang; Gaonan Village; Gaohang Town; Pudong New District; Shanghai City; China.shareholder ofGTG INVESTMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG15-APR-2008Active
Object ID: 12185445 ZHANG XIAOYINGChinaOpen with Google Map NO.3-302; BUILDING 9; BIHAI YUN TIAN QIN HUANG DAO; HEBEI; CHINAshareholder ofNATURE OASIS INVESTMENTS LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)15-APR-2008Active
Object ID: 12186737 Wang SuzhiChinaOpen with Google Map No.201; Unit 1; Building 6; Guide Street; Shuncheng District; Fushun City; Liaoning Province; P. R. Chinashareholder ofSUN ELEGANT INTERNATIONAL LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG15-APR-2008Active
Object ID: 12198394 Yunaev AvsholumRussiaOpen with Google Map Runovshij Pereulok 12 Moscow Russian Federationshareholder ofFORTEX BUSINESS LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-APR-2008Active
Object ID: 12198395 Yunaeva IrinaRussiaOpen with Google Map Runovshij Pereulok 12 Moscow Russian Federationshareholder ofFORTEX BUSINESS LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-APR-2008Active
Object ID: 12201960 ZOU QIUWENChinaOpen with Google Map Rm. 301; No. 34; Lane 289; Jinhe Road; Pudong New District; Shanghai City; Chinashareholder ofGTG INVESTMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG15-APR-2008Active
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 ofGrianagh High LimitedPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-APR-2008Dissolved shelf company
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 ofHUGE PEAL DEVELOPMENT LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-APR-2008Dissolved shelf company
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 ofJESSY JAMES CORPORATIONPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-APR-2008Dissolved shelf company
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 ofSUN ELEGANT INTERNATIONAL LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG15-APR-2008Active
Object ID: 12204188 ZHOU QIHong KongOpen with Google Map Room 1704; Block A; Nam Hung Mansion; No.5 Belcher's Road; Kennedy Town; Hong Kongshareholder ofSUN ELEGANT INTERNATIONAL LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG15-APR-2008Active
Object ID: 12206213 Markom Nominees LtdMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro MH96960; Marshall Islandsshareholder ofOeciom LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM15-APR-200817-DEC-2015Defaulted
Object ID: 12209047 KIRSEN RINGSINGFranceOpen with Google Map VILLA EGLANTINE; 547 BOULEVARD EDOUARD VII; BEAULIEY SUR MER FRANCEshareholder ofYachtzoo LtdMonacoOpen with Google map C B RICHARDSON 21 Blvd. Albert I er Monaco Mc 98000 Enfield MIDDLESEX EN1 1QU15-APR-2008Active
Object ID: 12211026 ZHU HUAJIAChinaOpen with Google Map ROOM A4-604; NO. 002; ZHENYUAN ROAD; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofGE International Forward 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 KONG15-APR-200817-AUG-2010Defaulted
Object ID: 12218829 Markom Nominees LimitedMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; MH96960; Marshall Islandshareholder ofArchibald Knox LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM15-APR-2008Active
Object ID: 12218830 Markom Nominees LtdMarshall IslandsOpen with Google Map Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; MH96960; Marshall Islandshareholder ofArchibald Knox LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM15-APR-2008Active
Object ID: 12219186 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLANDshareholder ofVenture Adventure LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON15-APR-2008Defaulted
Object ID: 12219186 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLANDshareholder ofOeciom LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM15-APR-200817-DEC-2015Defaulted
Object ID: 12219186 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND MAJURO MARSHALL ISLANDshareholder ofArchibald Knox LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM15-APR-2008Active
Object ID: 12221077 NISO FINANCE LTD.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA WICKHAMS CAY I; P.O. BOX 783 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRAWLINGS REAL ESTATE S.A.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*10-DEC-200115-APR-2008Inactivated
Object ID: 12221779 SID KHAMISAustraliaOpen with Google Map UNIT 53; 3 MACQUARIE STREET; SYDNEY NSW 2000shareholder ofPRISTINE HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-APR-200817-FEB-2011Defaulted
Object ID: 13003761 Mark OmelnitskiUnited KingdomOpen with Google Map 51 St Gabriels Manor,beneficiary ofVenture Adventure LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON15-APR-2008Defaulted
Object ID: 13007828 Kirill KirillovRussiaOpen with Google Map Flat 67, 6 Sosinskayabeneficiary ofArchibald Knox LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM15-APR-2008Active
Object ID: 13008878 Mr. Nuri Osman AkgulTurkeyOpen with Google Map Suadiye Mah. Semsettin Gunaltay Cad. No: 61; D:8 Kadikoy, Turkeybeneficiary ofCONSTRA CONSTRUCTION TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-APR-200806-AUG-2013Defaulted
Object ID: 13009532 Natalia NovikovaThailandOpen with Google Map Flat 111; Building 1; 11beneficiary ofOeciom LimitedUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM15-APR-200817-DEC-2015Defaulted
Object ID: 72376 Dilara KazovaliGermanyOpen with Google Map 6 Martin Strasse Esslingent 73728 Germanybeneficiary ofGoldspire TrustCook IslandsOpen with Google map 15-APR-2008Active
Object ID: 72530 LIU ZEE, YI-CHINTaiwanOpen with Google Map 4F., No. 123, Sec.1, Da-an Rd., Da-an District Taipei City 106, Taiwan, R.O.Cshareholder ofLilac Sky Enterprise LimitedTaiwan;British Virgin IslandsOpen with Google map 4F., No. 123, Sec.1, Dan-an District Taipei City 106, Taiwan, R.O.C15-APR-2008Active
Object ID: 72530 LIU ZEE, YI-CHINTaiwanOpen with Google Map 4F., No. 123, Sec.1, Da-an Rd., Da-an District Taipei City 106, Taiwan, R.O.Cdirector ofLilac Sky Enterprise LimitedTaiwan;British Virgin IslandsOpen with Google map 4F., No. 123, Sec.1, Dan-an District Taipei City 106, Taiwan, R.O.C15-APR-2008Active
Object ID: 72239 WEN YU PENGChinaOpen with Google Map 1B, 2 Dan Yuan, 22 Dong, Yang Guang Zong Tong Yuan Qiau Hai Lu, Nan Shan District, Shen Zhen, Chinashareholder ofPohing Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2008Active

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