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: 12013858 CROWN MANAGEMENT LIMITEDOpen with Google Map shareholder ofTHREE WELLS 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 ISLES03-JUN-200516-APR-2009Changed agent
Object ID: 12013859 CROEN MANAGEMENT LIMITEDOpen with Google Map shareholder ofTHREE WELLS 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 ISLES03-JUN-200516-APR-2009Changed agent
Object ID: 12016662 BRIAN FARRELLIrelandOpen with Google Map 1 LISMORE; EARLSFORT; SEAFIELD ROAD; BLACKROCK; CO. LOUTH; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12029265 Chris HarrisOpen with Google Map shareholder ofMARVEL INTERNATIONAL LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND07-AUG-199716-APR-2009Changed agent
Object ID: 12029849 THE BEAREROpen with Google Map shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12029850 THE BEAREROpen with Google Map shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12029864 THE BEAREROpen with Google Map shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12029865 THE BEAREROpen with Google Map shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12029866 THE BEAREROpen with Google Map shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12037550 MANDANO HOLDINGSIrelandOpen with Google Map 1; COURTYARD BUSINESS CENTRE; ORCHARD LANE; BLACKROCK; CO. DUBLIN; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12050271 THE BEAREROpen with Google Map shareholder ofCONTRAIL SERVICES INC.BrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL07-JUL-200316-APR-2009Dissolved
Object ID: 12050272 THE BEAREROpen with Google Map shareholder ofCONTRAIL SERVICES INC.BrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL07-JUL-200316-APR-2009Dissolved
Object ID: 12050476 THE BEAREROpen with Google Map shareholder ofQUADRIC GROUP S.A.BrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL07-JUL-200316-APR-2009Dissolved
Object ID: 12050477 THE BEAREROpen with Google Map shareholder ofQUADRIC GROUP S.A.BrazilOpen with Google map MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL07-JUL-200316-APR-2009Dissolved
Object ID: 12058091 THE BEAREROpen with Google Map shareholder ofPENNYFIELD FINANCE INC.BrazilOpen with Google map NEUMANN; SALUSSE; MARANGONI ADVOGADOS AV. PAULISTA; 1842 TORRE NORTE; 12º ANDAR; CONJ. 126/128; 01310-923; SÃO PAULO; SP; BRAZIL22-SEP-200616-APR-2009Dissolved
Object ID: 12058092 THE BEAREROpen with Google Map shareholder ofKEYNOTE SERVICES INC.BrazilOpen with Google map NEUMANN; SALUSSE; MARANGONI ADVOGADOS AV. PAULISTA; 1842 TORRE NORTE; 12º ANDAR; CONJ. 126/128; 01310-923; SÃO PAULO; SP; BRAZIL28-SEP-200616-APR-2009Dissolved
Object ID: 12059455 THE BEAREROpen with Google Map shareholder ofPERRYWELL HOLDINGS S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*26-SEP-200616-APR-2009Dissolved
Object ID: 12065769 MODEVA INTERACTIVEIrelandOpen with Google Map 1; COURTYARD BUSINESS PARK; ORCHARD LANE; BLACKROCK; CO. DUBLIN; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12069005 THE BEAREROpen with Google Map shareholder ofOLUPA MADECO S.A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-APR-200918-JUL-2012Defaulted
Object ID: 12070769 RONAN GUILFOYLEIrelandOpen with Google Map 104 SWANBROOK; GREYSTONES ROAD; BRAY; CO. WICKLOW; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12084084 Skyline Capital PartnersOpen with Google Map shareholder ofSkyline Growth One Corp.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-JAN-200816-APR-2009Changed agent
Object ID: 12087609 RICHARD JULIAN BRENNANIrelandOpen with Google Map 11 WOLFE TONE SQUARE; NORTH BRAY; CO WICKLOW; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12095258 CHERIE ANN KEATINGSouth AfricaOpen with Google Map 111 First Street; PARKMORE; JOHANNESBURG 9126shareholder ofPURPLE COW INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-APR-200904-AUG-2010Defaulted
Object ID: 12097946 MODEVA INTERACTIVEIrelandOpen with Google Map 15 BLACKHEATH GARDENS; CLONTARF; DUBLIN 3; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12097947 RACHEL NOLANIrelandOpen with Google Map 15 BLACKHEATH GARDENS; CLONTARF; DUBLIN 3; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12099222 ZHANG YINGXUEChinaOpen with Google Map 1602 HUAYIN BLDG.; NO.5 JIA DONGHAIXI ROAD; 266071 QINGDAO CHINAshareholder ofCITO FASHION 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 KONG16-APR-2009Active
Object ID: 12099820 LIANG YUCHENChinaOpen with Google Map 17#; 3 TEAM; NO. 10 JUMIN COMMITE; WEIHELINYE BUREAU; SHANGZHI CITY; HEILONGJIANG; P.R. CHINAshareholder ofOAK FLOOR CO., 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 KONG16-APR-2009Defaulted
Object ID: 12100250 ANASTASIA VYSOTKINARussiaOpen with Google Map 17 Barklaya St.; Apt.35; Moscow; Russiashareholder ofTETLIN CONSULTANCY LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA16-APR-2009Active
Object ID: 12100673 RAHUL VERMAIrelandOpen with Google Map 19 STOCKING WOOD GREEM; STOCKING AVENUE; RATHFARNHAM; DUBLIN 16; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12104801 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTHREE WELLS 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 ISLES03-JUN-200516-APR-2009Changed agent
Object ID: 12106198 KEALAN GUILFOYLEIrelandOpen with Google Map 24 CONNAWOOD COPSE; BRAY; CO. DUBLIN; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTHREE WELLS 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 ISLES03-JUN-200516-APR-2009Changed agent
Object ID: 12107213 GJUETER LLPUnited KingdomOpen with Google Map 2ND FLOOR; 167-169 GREAT PORTLAND STREET; LONDON; UNITED KINGDOM; W1W 5PFshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12107780 TADHG THOMAS OTOOLEIrelandOpen with Google Map 3 St 3 ST AMMS TERRACE; NORTHBROOK LANE; RANELAGH; DUBLIN 6; IRELAND Terrace; Northbrook Lne; Ranelagh; Dublin 6; Irelandshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12109881 CRAIG DONNELLYIrelandOpen with Google Map 28 FERNDALE COURT; ALLIES RIVER ROAD; RATHMICHAEL; CO. DUBLIN; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12117261 THE BEAREREgyptOpen with Google Map 56 Gameat Aldowal Alarabia Street 20th Floor Giza Greater Cairo Egypt.shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12112059 DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOUNTAIN VIEW TRUSTMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12113691 YVONNE SEWELLIrelandOpen with Google Map 30 SAUNDERS LANE; RATHNEW; CO. WICKLOW; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12113793 TADHG THOMAS OTOOLEIrelandOpen with Google Map 3 ST AMMS TERRACE; NORTHBROOK LANE; RANELAGH; DUBLIN 6; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12114646 WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITEDMauritiusOpen with Google Map 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritiusshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12115860 WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITEDMauritiusOpen with Google Map 3RD FLOOR TOWER A; CYBERCITY; EBENE; MAURITIUSshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12117260 THE BEAREREgyptOpen with Google Map 56 Gameat Aldowal Alarabia Street 20th Floor Giza Greater Cairo Egypt.shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12116737 WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITEDMauritiusOpen with Google Map 3RD FLOOR TOWER A; 1 CYBERCITY; EBENE; MAUTITIUSshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12117060 Chen JingqiChinaOpen with Google Map 6-4-5; 31#; BAYI LANE; DASHIQIAO CITY; LIAONING; P.R.CHINAshareholder ofEVER GLORY MINERAL 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 KONG16-APR-200922-SEP-2011Defaulted
Object ID: 12117256 THE BEAREREgyptOpen with Google Map 56 Gameat Aldowal Alarabia Street 20th Floor Giza Greater Cairo Egypt.shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12117257 THE BEAREREgyptOpen with Google Map 56 Gameat Aldowal Alarabia Street 20th Floor Giza Greater Cairo Egypt.shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12117259 THE BEAREREgyptOpen with Google Map 56 Gameat Aldowal Alarabia Street 20th Floor Giza Greater Cairo Egypt.shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12117258 MOHAMED ALMAMOUN ALSAYED ALJAWHARYEgyptOpen with Google Map 56 Gameat Aldowal Alarabia Street 20th Floor Giza Greater Cairo Egypt.shareholder ofWATERSIDE PROPERTIES LIMITEDUnited KingdomOpen with Google map SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW16-APR-2009Active
Object ID: 12117737 BRIAN ODWYERIrelandOpen with Google Map 66 OLIVER PLUNKETT ROAD; MONTSTOWN FARM; DUN LOAGHAIRE; CO. DUBLIN; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12117946 DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOUNTAIN VIEW TRUSTMauritiusOpen with Google Map 3RD FLOOR; TOWER A; 1 CYBERCITY; EBENE; MAUITIUSshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12118531 DELSTAR CORPORATE SERVICES LTD.BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofLAREN ADVISORY LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA16-APR-200909-NOV-2010Defaulted
Object ID: 12121653 DAVID KEARNEYIrelandOpen with Google Map 9 RALPH MEWS; NEWTOWN PARK AVENUE; BLACKROCK; CO. DUBLIN; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12122008 RONALD MARCUS BRENNANIrelandOpen with Google Map 62 THE BIRCH; RIVERSDALE; DUNDRUM; DUBLIN 14; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12133446 EYECONIC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofFifteen Cumberland LtdUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ16-APR-200926-FEB-2015Changed agent
Object ID: 12139093 MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITEDBritish Virgin IslandsOpen with Google Map C/O MOSSACK FONSECA & CO. (BVI) LTD.; AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12141188 WANG SHAOXIANChinaOpen with Google Map B22; YINGHAI MANSION; NO. 12 XIANGSHAN ROAD; QINGDAO; CHINAshareholder ofConwy Group Corp.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 KONG16-APR-2009Active
Object ID: 12141552 Salim Jose Daoud GonzalezVenezuelaOpen with Google Map Avenida Ayacucho Edificio San Jorge Piso 1 – Apto. 1-A Santa Teresa del Tuy Estado Miranda Venezuelashareholder ofOceanlink Group Services Ltd.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313416-APR-200901-NOV-2011Defaulted
Object ID: 12145083 MUNDAUN NOMINEES LIMITEDBelizeOpen with Google Map BELIZE MARINA TOWERS; SUITE 303; NEWTOWN BARRACKS; BELIZE CITYshareholder ofNAUTICAL TREND LIMITEDCyprusOpen with Google map CHRISTODOULOS G. VASSILIADES & CO. P.O. BOX 24444 1703 NICOSIA, CYPRUS16-APR-200922-FEB-2010Changed agent
Object ID: 12146218 SHELLY POINT INVESTMENT HOLDING LIMITEDBritish Virgin IslandsOpen with Google Map C/O MOSSACK FONSECA & CO (BVI) LTD. AKARA BUILDING; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12147437 GLK Investments LimitedCyprusOpen with Google Map Esperidon; 12; 4th Floor; P.C. 1087; Nicosia; Cyprus; Cyprusshareholder ofSAIL LORD LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**16-APR-2009Active
Object ID: 12147969 Y.C.B. LimitedGibraltarOpen with Google Map c/o Fidelity Corporate Services Limited; Suite #2; 1st Floor; Portland House; Glasis Road; Gibraltarshareholder ofNAUTICAL TREND LIMITEDCyprusOpen with Google map CHRISTODOULOS G. VASSILIADES & CO. P.O. BOX 24444 1703 NICOSIA, CYPRUS16-APR-200922-FEB-2010Changed agent
Object ID: 12147969 Y.C.B. LimitedGibraltarOpen with Google Map c/o Fidelity Corporate Services Limited; Suite #2; 1st Floor; Portland House; Glasis Road; Gibraltarshareholder ofSAIL LORD LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**16-APR-2009Active
Object ID: 12148209 DALE GLOBAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map C/O MOSSACK FONSECA & CO. (BVI) LTD.; AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12148242 DALE GLOBAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map C/O MOSSACK FONSECA & CO. (BVI) LTD.; AKARA BUILDING; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12148333 MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITEDColombiaOpen with Google Map C/O MOSSACK FONSECA & CO. (BVI) LTD.shareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12148334 DALE GLOBAL HOLDINGS LIMITEDColombiaOpen with Google Map C/O MOSSACK FONSECA & CO. (BVI) LTD.shareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12150561 CHURCH STREET TRUSTEES LIMITED as trustee of the Purple Cow TrustJerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofPURPLE COW INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-APR-200904-AUG-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofQINGDAO FREE TRADE ZONE ZHILIAN TRADE 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 KONG16-APR-200902-SEP-2009Inactivated
Object ID: 12162821 SUMEET KUMAR JAIN SHANTHILALIndiaOpen with Google Map MARWAR RAJASTHAN INDIAshareholder ofPadma Impex 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 KONG16-APR-200911-JAN-2011Defaulted
Object ID: 12162821 SUMEET KUMAR JAIN SHANTHILALIndiaOpen with Google Map MARWAR RAJASTHAN INDIAshareholder ofAgritrade Group Corp.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 KONG16-APR-200911-JAN-2011Defaulted
Object ID: 12162821 SUMEET KUMAR JAIN SHANTHILALIndiaOpen with Google Map MARWAR RAJASTHAN INDIAshareholder ofAbcada 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 KONG16-APR-2009Active
Object ID: 12163011 GARY HUNTERUnited KingdomOpen with Google Map GARDNFIELDS HOUSE; DOWNHAM ROAD; STOCK; INGATESTONE; ESSEX; ENGLANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12174056 MEI JI YONGChinaOpen with Google Map NO.6; 4/F.; 10 BLDG; DAQI DUN; ECHENG DISTRICT; EZHOU CITY; HUBEI; CHINAshareholder ofCH INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG16-APR-200909-NOV-2010Defaulted
Object ID: 12174629 MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITEDBritish Virgin IslandsOpen with Google Map MOSSACK FONSECA & CO. (BVI) LTD.; AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12174630 DALE GLOBAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map MOSSACK FONSECA & CO. (BVI) LTD.; AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12174631 MOUNTAINVIEW HOLDINGS (B.V.I) LIMITEDBritish Virgin IslandsOpen with Google Map MOSSACK FONSECA & CO. (BVI) LTD.; AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12175877 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofASWANA HOLDING INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND02-JAN-200816-APR-2009Defaulted
Object ID: 12176713 MR. STUART IAN PINFOLDNew ZealandOpen with Google Map MOUNTAIN RANGE; HERITAGE PARK; 1 CARDRONA VALLEY ROAD; WANAKA 9192; NEW ZEALANDshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12177121 HERBERT NOMINEE SERVICES LIMITEDIrelandOpen with Google Map NO 1 GRANTS ROW; LOWER MOUNT STREET; DUBLIN 2; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12177471 Worthy Nominees LimitedJerseyOpen with Google Map P.O. Box 264; Union House; Union Street; St. Helier; Jerseyshareholder ofMARVEL INTERNATIONAL LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND07-AUG-199716-APR-2009Changed agent
Object ID: 12177472 Worthy Securities LimitedJerseyOpen with Google Map P.O. Box 264; Union House; Union Street; St. Helier; Jerseyshareholder ofMARVEL INTERNATIONAL LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND07-AUG-199716-APR-2009Changed agent
Object ID: 12185294 CAMERON BREMNERIrelandOpen with Google Map NO. 7; THE ESPLANADE; BURKEEN; FRIARS HILL; CO. WICKLOW; IRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12191664 SUN DECHENGChinaOpen with Google Map ROOM 301; UNIT 4; BUILDING 36; KAIXUAN SHAN ZHUANG; QINGDAO; CHINAshareholder ofPadma Impex 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 KONG16-APR-200911-JAN-2011Defaulted
Object ID: 12191958 WANG AIXIANChinaOpen with Google Map No.5 Building 8; Baoqing Road; Xinjie Juwei; Fanshi Town; Cixi City; Zhejiang Province; Chinashareholder ofRYCO ELECTRICAL 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 KONG16-APR-2009Active
Object ID: 12192978 Mr BENSOUNA LadjelSwitzerlandOpen with Google Map Parc Château Banquet 20, 1202 Genèveshareholder ofFLAWOURS Ltd.SwitzerlandOpen with Google map SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND16-APR-200901-NOV-2011Defaulted
Object ID: 12194450 HORSHAM INVESTMENTS LIMITEDIsle of ManOpen with Google Map PO BOX 145; LEVEL 6; 10A PROSPECT HILL; DOUGLAS; ISLE OF MAN; IM99 1FYshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12196632 CV5 LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 3162; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12198736 LIN HAIChinaOpen with Google Map RM 1403; NO.42; 1818NONG; CHANGNING RD; SHANGHAI CITY; CHINA.shareholder ofCHINA MARITIME SERVICES LTDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG16-APR-2009Active
Object ID: 12209982 AOIFE BRODIGANIrelandOpen with Google Map WOODVIEW; 29 MOUNT MERRION AVENUE; BLACKROCK; CO. DUBLIN; INRELANDshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12211611 HE JINGWENChinaOpen with Google Map ROOM 213; NO. 7; XICAO ROAD; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofYEFAIR FISHING TACKLE 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 KONG16-APR-2009Active
Object ID: 12214912 XU ZHENChinaOpen with Google Map ROOM 607; NO. 5 SHANDONG ROAD; QINGDAO; CHINAshareholder ofQINGDAO FREE TRADE ZONE ZHILIAN TRADE 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 KONG16-APR-200902-SEP-2009Inactivated
Object ID: 12219695 FIDUCIARY MANAGEMENT LIMITEDJerseyOpen with Google Map THIRD FLOOR; MIELLES HOUSE; LA RUE DES MIELLES; ST HELIER; JERSEY; JE2 3QD; CHANNEL ISLANDSshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12219696 FIDUACIARY LIMITEDJerseyOpen with Google Map THIRD FLOOR; MIELLES HOUSE; LA RUE DES MIELLES; ST HELIER; JERSEY; JE2 3QD; CHANNEL ISLANDSshareholder ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 12220967 Davaanyam CHOINDONMongoliaOpen with Google Map Ulaanbaatar; Bayanzurkh District; 1st Khoroo; Royal Castle; 101-1001 Mongoliashareholder ofLABEL LIGHT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**16-APR-200905-MAY-2014Dissolved
Object ID: 12222723 Nomihold Securities Inc.British Virgin IslandsOpen with Google Map Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands.shareholder ofMARVEL INTERNATIONAL LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND07-AUG-199716-APR-2009Changed agent
Object ID: 13004887 ANASTASIA VYSOTKINARussiaOpen with Google Map RUSSIAN FEDERATION; 121309; MOSCOW CITY; BARKLAYA STREET; 17 BUILDING; 35 FLAT.beneficiary ofTETLIN CONSULTANCY LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA16-APR-2009Active
Object ID: 13012797 Richard Julian BrennanOpen with Google Map beneficiary ofDedsert LimitedJerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM16-APR-2009Active
Object ID: 72668 YIN XI HUA ??? ChinaOpen with Google Map Room 2-1, No. 52, Renmin Zhilu, Yuzhong Qu Chongqing Shi, Sichuan, Chinadirector ofHAIYUE TECHNOLOGY CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2009Active
Object ID: 72668 YIN XI HUA ??? ChinaOpen with Google Map Room 2-1, No. 52, Renmin Zhilu, Yuzhong Qu Chongqing Shi, Sichuan, Chinashareholder ofHAIYUE TECHNOLOGY CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2009Active
Object ID: 74214 Christoph Michel La RocheSwitzerlandOpen with Google Map 98 Rue De Saint-Jean Case Postale 5240 CH-1211, Geneve 11 Switzerlanddirector ofNS INTERNATIONAL HOLDING PTE. LTD.SingaporeOpen with Google map 16-APR-2009Active

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