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: 12008270 THE BEAREROpen with Google Map shareholder ofUNITED IDEAS LAB S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-DEC-2004Active
Object ID: 12008271 THE BEAREROpen with Google Map shareholder ofUNITED IDEAS LAB S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-DEC-2004Active
Object ID: 12008272 THE BEAREROpen with Google Map shareholder ofUNITED IDEAS LAB S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-DEC-2004Active
Object ID: 12008273 THE BEAREROpen with Google Map shareholder ofUNITED IDEAS LAB S.A.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS15-DEC-2004Active
Object ID: 12008794 THE BEAREROpen with Google Map shareholder ofMOPRI GROUP CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200416-JAN-2007Defaulted
Object ID: 12008795 THE BEAREROpen with Google Map shareholder ofMOPRI GROUP CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200416-JAN-2007Defaulted
Object ID: 12008796 THE BEAREROpen with Google Map shareholder ofMOPRI GROUP CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200416-JAN-2007Defaulted
Object ID: 12008797 THE BEAREROpen with Google Map shareholder ofMOPRI GROUP CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200416-JAN-2007Defaulted
Object ID: 12013923 CENTURION NOMINEES (NO.2) LIMITEDOpen with Google Map shareholder ofSUNCLIFFE LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM15-DEC-200403-MAY-2010Resigned as agent
Object ID: 12013924 CENTURION NOMINEES (NO.1) LIMITEDOpen with Google Map shareholder ofSUNCLIFFE LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM15-DEC-200403-MAY-2010Resigned as agent
Object ID: 12025374 THE BEAREROpen with Google Map shareholder ofSETEX COMMERCIAL LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND15-DEC-2004Active
Object ID: 12036290 THE BEAREROpen with Google Map shareholder ofIXWORTH INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-DEC-199515-DEC-2004Changed agent
Object ID: 12036326 AT NOMINEES LIMITEDOpen with Google Map shareholder ofIXWORTH INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-DEC-199515-DEC-2004Changed agent
Object ID: 12037985 MAITLAND TRUSTEES LIMITED AS TRUSTEE OF SHORELINE SETTLEMENTOpen with Google Map shareholder ofDORA MAAR INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*26-JUN-200115-DEC-2004Changed agent
Object ID: 12037986 THE BEAREROpen with Google Map shareholder ofDORA MAAR INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*26-JUN-200115-DEC-2004Changed agent
Object ID: 12044059 THE BEAREROpen with Google Map shareholder ofGIRANDELL CAPITAL INCORPORATEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200417-FEB-2006Changed agent
Object ID: 12044060 THE BEAREROpen with Google Map shareholder ofGIRANDELL CAPITAL INCORPORATEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200417-FEB-2006Changed agent
Object ID: 12053699 THE BEAREROpen with Google Map shareholder ofCONSOLVE INVESTMENTS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-2004Active
Object ID: 12053700 THE BEAREROpen with Google Map shareholder ofCONSOLVE INVESTMENTS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-2004Active
Object ID: 12053701 THE BEAREROpen with Google Map shareholder ofCONSOLVE INVESTMENTS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-2004Active
Object ID: 12053702 THE BEAREROpen with Google Map shareholder ofCONSOLVE INVESTMENTS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-2004Active
Object ID: 12053703 THE BEAREROpen with Google Map shareholder ofCONSOLVE INVESTMENTS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-2004Active
Object ID: 12053704 THE BEAREROpen with Google Map shareholder ofFAMO MARITIME S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200425-AUG-2008Dissolved
Object ID: 12053705 THE BEAREROpen with Google Map shareholder ofFAMO MARITIME S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200425-AUG-2008Dissolved
Object ID: 12053730 THE BEAREROpen with Google Map shareholder ofROMA BUSINESS GROUP S.A.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR15-DEC-200418-FEB-2010Changed agent
Object ID: 12053731 THE BEAREROpen with Google Map shareholder ofROMA BUSINESS GROUP S.A.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR15-DEC-200418-FEB-2010Changed agent
Object ID: 12053732 THE BEAREROpen with Google Map shareholder ofROMA BUSINESS GROUP S.A.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR15-DEC-200418-FEB-2010Changed agent
Object ID: 12053733 THE BEAREROpen with Google Map shareholder ofROMA BUSINESS GROUP S.A.El SalvadorOpen with Google map JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR15-DEC-200418-FEB-2010Changed agent
Object ID: 12053734 THE BEAREROpen with Google Map shareholder ofHOY GROUP INCORPORATEDIsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL15-DEC-2004Defaulted
Object ID: 12053735 THE BEAREROpen with Google Map shareholder ofHOY GROUP INCORPORATEDIsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL15-DEC-2004Defaulted
Object ID: 12053736 THE BEAREROpen with Google Map shareholder ofHOY GROUP INCORPORATEDIsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL15-DEC-2004Defaulted
Object ID: 12053737 THE BEAREROpen with Google Map shareholder ofHOY GROUP INCORPORATEDIsraelOpen with Google map LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL15-DEC-2004Defaulted
Object ID: 12053926 THE BEAREROpen with Google Map shareholder ofMOCHITA HOLDING CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122715-DEC-2004Active
Object ID: 12053927 THE BEAREROpen with Google Map shareholder ofMOCHITA HOLDING CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122715-DEC-2004Active
Object ID: 12054108 THE BEAREROpen with Google Map shareholder ofBINT CORP.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG15-DEC-2004Defaulted
Object ID: 12054109 THE BEAREROpen with Google Map shareholder ofBINT CORP.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG15-DEC-2004Defaulted
Object ID: 12054110 THE BEAREROpen with Google Map shareholder ofBINT CORP.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG15-DEC-2004Defaulted
Object ID: 12054254 THE BEAREROpen with Google Map shareholder ofBINT CORP.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG15-DEC-2004Defaulted
Object ID: 12054267 THE BEAREROpen with Google Map shareholder ofLENTO PROPERTIES S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200424-JAN-2006Changed agent
Object ID: 12054268 THE BEAREROpen with Google Map shareholder ofLENTO PROPERTIES S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200424-JAN-2006Changed agent
Object ID: 12054377 THE BEAREROpen with Google Map shareholder ofDUNRIC INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200416-JAN-2007Defaulted
Object ID: 12054378 THE BEAREROpen with Google Map shareholder ofDUNRIC INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200416-JAN-2007Defaulted
Object ID: 12054401 THE BEAREROpen with Google Map shareholder ofFAMO MARITIME S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200425-AUG-2008Dissolved
Object ID: 12054402 THE BEAREROpen with Google Map shareholder ofFAMO MARITIME S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200425-AUG-2008Dissolved
Object ID: 12054403 THE BEAREROpen with Google Map shareholder ofPANKO BUSINESS CORP.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG15-DEC-200406-MAR-2015Dissolved
Object ID: 12054404 THE BEAREROpen with Google Map shareholder ofPANKO BUSINESS CORP.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG15-DEC-200406-MAR-2015Dissolved
Object ID: 12054405 THE BEAREROpen with Google Map shareholder ofPANKO BUSINESS CORP.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG15-DEC-200406-MAR-2015Dissolved
Object ID: 12054406 THE BEAREROpen with Google Map shareholder ofPANKO BUSINESS CORP.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG15-DEC-200406-MAR-2015Dissolved
Object ID: 12054423 THE BEAREROpen with Google Map shareholder ofLENTO PROPERTIES S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200424-JAN-2006Changed agent
Object ID: 12054424 THE BEAREROpen with Google Map shareholder ofLENTO PROPERTIES S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200424-JAN-2006Changed agent
Object ID: 12054425 THE BEAREROpen with Google Map shareholder ofIRELAND CONSULTANTS GROUP INC.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG15-DEC-2004Active
Object ID: 12054426 THE BEAREROpen with Google Map shareholder ofIRELAND CONSULTANTS GROUP INC.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG15-DEC-2004Active
Object ID: 12054427 THE BEAREROpen with Google Map shareholder ofIRELAND CONSULTANTS GROUP INC.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG15-DEC-2004Active
Object ID: 12054428 THE BEAREROpen with Google Map shareholder ofIRELAND CONSULTANTS GROUP INC.LuxembourgOpen with Google map CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG15-DEC-2004Active
Object ID: 12054571 THE BEAREROpen with Google Map shareholder ofKORA OVERSEAS INC.LuxembourgOpen with Google map FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG15-DEC-2004Active
Object ID: 12054572 THE BEAREROpen with Google Map shareholder ofKORA OVERSEAS INC.LuxembourgOpen with Google map FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG15-DEC-2004Active
Object ID: 12054573 THE BEAREROpen with Google Map shareholder ofKORA OVERSEAS INC.LuxembourgOpen with Google map FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG15-DEC-2004Active
Object ID: 12054574 THE BEAREROpen with Google Map shareholder ofKORA OVERSEAS INC.LuxembourgOpen with Google map FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG15-DEC-2004Active
Object ID: 12054575 THE BEAREROpen with Google Map shareholder ofKORA OVERSEAS INC.LuxembourgOpen with Google map FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG15-DEC-2004Active
Object ID: 12054576 THE BEAREROpen with Google Map shareholder ofKORA OVERSEAS INC.LuxembourgOpen with Google map FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG15-DEC-2004Active
Object ID: 12054577 THE BEAREROpen with Google Map shareholder ofKORA OVERSEAS INC.LuxembourgOpen with Google map FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG15-DEC-2004Active
Object ID: 12054578 THE BEAREROpen with Google Map shareholder ofKORA OVERSEAS INC.LuxembourgOpen with Google map FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG15-DEC-2004Active
Object ID: 12054599 EL PORTADOROpen with Google Map shareholder ofBANDOL MANAGEMENT GROUP CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC15-DEC-2004Active
Object ID: 12054600 EL PORTADOROpen with Google Map shareholder ofBANDOL MANAGEMENT GROUP CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC15-DEC-2004Active
Object ID: 12054601 GRUPO LA RIOJA, S.A.Open with Google Map shareholder ofBANDOL MANAGEMENT GROUP CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC15-DEC-2004Active
Object ID: 12054602 JEBB, LTD.Open with Google Map shareholder ofBANDOL MANAGEMENT GROUP CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC15-DEC-2004Active
Object ID: 12054603 EL PORTADOROpen with Google Map shareholder ofBANDOL MANAGEMENT GROUP CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC15-DEC-2004Active
Object ID: 12054604 EL PORTADOROpen with Google Map shareholder ofBANDOL MANAGEMENT GROUP CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC15-DEC-2004Active
Object ID: 12055675 THE BEAREROpen with Google Map shareholder ofDUNRIC INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200416-JAN-2007Defaulted
Object ID: 12055676 THE BEAREROpen with Google Map shareholder ofDUNRIC INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200416-JAN-2007Defaulted
Object ID: 12055677 THE BEAREROpen with Google Map shareholder ofNURIA S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200424-JAN-2013Defaulted
Object ID: 12055678 THE BEAREROpen with Google Map shareholder ofNURIA S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200424-JAN-2013Defaulted
Object ID: 12055679 THE BEAREROpen with Google Map shareholder ofNURIA S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200424-JAN-2013Defaulted
Object ID: 12055680 THE BEAREROpen with Google Map shareholder ofNURIA S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-DEC-200424-JAN-2013Defaulted
Object ID: 12082935 THE BEAREROpen with Google Map shareholder ofNOVALIS OVERSEAS INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG15-DEC-2004Defaulted
Object ID: 12083091 THE BEAREROpen with Google Map shareholder ofNOVALIS OVERSEAS INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG15-DEC-2004Defaulted
Object ID: 12083092 THE BEAREROpen with Google Map shareholder ofNOVALIS OVERSEAS INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG15-DEC-2004Defaulted
Object ID: 12083093 THE BEAREROpen with Google Map shareholder ofNOVALIS OVERSEAS INC.LuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG15-DEC-2004Defaulted
Object ID: 12083094 THE BEAREROpen with Google Map shareholder ofRENTIS OVERSEAS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200403-FEB-2006Changed agent
Object ID: 12083095 THE BEAREROpen with Google Map shareholder ofRENTIS OVERSEAS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200403-FEB-2006Changed agent
Object ID: 12083096 THE BEAREROpen with Google Map shareholder ofRENTIS OVERSEAS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200403-FEB-2006Changed agent
Object ID: 12083097 THE BEAREROpen with Google Map shareholder ofRENTIS OVERSEAS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*15-DEC-200403-FEB-2006Changed agent
Object ID: 12099741 LIN WENJIANPhilippinesOpen with Google Map 16 Araneta Ave; Caloocan City; Republic of the Philippinesshareholder ofEVERIN DEVELOPMENT SERVICES S.A.Hong KongOpen with Google map SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG15-DEC-200403-MAY-2010Defaulted
Object ID: 12100015 TAN BOON JINMalaysiaOpen with Google Map 17 SS4 A/2 KELANA JAYA; 47301 PETALING JAYA SELANGOR; MALAYSIAshareholder ofKD INVESTMENT HOLDINGS 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-DEC-200402-MAY-2007Defaulted
Object ID: 12100016 HEW CHOON JENGMalaysiaOpen with Google Map 17 SS4 A/2 KELANA JAYA; 47301 PETALING JAYA SELANGOR; MALAYSIAshareholder ofKD INVESTMENT HOLDINGS 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-DEC-200402-MAY-2007Defaulted
Object ID: 12100710 Corinthian Trust Company LimitedGibraltarOpen with Google Map 186 MAIN STREET; PO BOX 453; GIBRALTARshareholder ofMika Online LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR15-DEC-2004Active
Object ID: 12104833 Stewart Harley RodgerSouth AfricaOpen with Google Map 2 Pinoak Road; Devils Park; Cape Town; South Africashareholder ofMika Online LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR15-DEC-2004Active
Object ID: 12106418 CLACTON COMPANY LIMITEDHong KongOpen with Google Map 24 FLOOR; PRINCE'S BUILDING; CENTRAL; HONG KONGshareholder ofFORTRA OVERSEAS SERVICES INC.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*29-OCT-199315-DEC-2004Changed agent
Object ID: 12108939 LAI SUEN SENGMalaysiaOpen with Google Map 24 JALAN PJS 10/7 TAMAN SUBANG INDAH 46000 PETALING JAYA SELANGOR,MALAYSIAOshareholder ofKD INVESTMENT HOLDINGS 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-DEC-200402-MAY-2007Defaulted
Object ID: 12110440 Namir El-AkabiJordanOpen with Google Map 33 HALAB STREET; PENTHOUSE ABDOUN; AMAN; JORDANshareholder ofIRAQI RECONSTRUCTION COMPANY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-DEC-2004Inactivated
Object ID: 12113661 KALIN BELOCHINOVGreeceOpen with Google Map 35 ATHINAS STREET; NEO IRAKLIO; 14121 ATHENS; GREECEshareholder ofKAS ENGINEERING CO LTD.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-DEC-200415-OCT-2010Defaulted
Object ID: 12113682 SUPER CREATION INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map 30 De Castro Street; Wickhams Cay 1; P.O. Box 4519; Road Town; Tortola; British Virgin Islandsshareholder ofEVERIN DEVELOPMENT SERVICES S.A.Hong KongOpen with Google map SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG15-DEC-200403-MAY-2010Defaulted
Object ID: 12133596 Tarine Investments LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofMika Online LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR15-DEC-2004Active
Object ID: 12164559 CORNERWAYS LTD.BahamasOpen with Google Map NASSAU BAHAMASshareholder ofTUTIKOYRA LIMITEDSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*15-DEC-2004Active
Object ID: 12162745 RENE BRUUN LAURITSENDenmarkOpen with Google Map FYRREMEJSEVEJ 12, 8250 DENMARKshareholder ofVENTURE ALLIANCE PARTNERS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-DEC-200403-MAY-2010Defaulted
Object ID: 12148344 DAROL DEAN FORSYTHEUnited StatesOpen with Google Map C/O P O BOX 860; MERIDIAN; ID 83680-0860 USAshareholder ofSOLARA TRADING COMPANY GROUP LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS15-DEC-2004Active
Object ID: 12148345 JOHN MICHAEL FORSYTHEUnited StatesOpen with Google Map C/O P O BOX 860; MERIDIAN; ID 83680-0860 USAshareholder ofSOLARA TRADING COMPANY GROUP LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS15-DEC-2004Active
Object ID: 12149502 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emiratesshareholder ofTD INVESTMENT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-DEC-2004Active
Object ID: 12149503 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emiratesshareholder ofTD INVESTMENT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-DEC-2004Active
Object ID: 12149504 THE BEARERUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; Al Mureikh Tower; Sheik Zayed Road; Dubai; United Arab Emiratesshareholder ofTD INVESTMENT LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES15-DEC-2004Active

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